DOSSIERS / COMPAGNIE SAREGKI
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Non-profit dossier

COMPAGNIE SAREGKI

FRANCE · NON-PROFIT · INCORPORATED 2018-09-07
KYBE ID: FR-842543845 · 842543845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE SAREGKI
fr_insee
842543845
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-07
fr_insee
22 RUE DU BORREGO, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUZID NASSERactiveALAIN BENOIT PIERRE WEILERactiveAlex FRED LAURENT LE MORVANactiveAMINE HERRADIactiveANNE CECILE JEANNE CAGANdissolvedASSOCIATION TRAVAILLEURS EUSES DE L'ARTactiveAURELIEN CATINactiveBELINDA CORDIERactiveBETU FILMSactiveBORREGOactiveCAREY JEFFRIESactiveCHRISTEL CHEVREUILdissolvedCHRISTOPHE COTTIERactiveCLARITA ELVINE BENYactiveCLEMENCE AIMEE PERRINactiveCOPR 22 30 RUE DU BORREGO 75020 PARIS 20activeCREATIVE CITIZENdissolvedDAUMINE PHILIPPE MATICdissolvedDAVID BAUDUINactiveDAVID HUANGdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100