DOSSIERS / FONDS DE DOTATION Y CROIRE
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Non-profit dossier

FONDS DE DOTATION Y CROIRE

FRANCE · NON-PROFIT · INCORPORATED 2018-06-07
KYBE ID: FR-842859472 · 842859472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION Y CROIRE
fr_insee
842859472
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-06-07
fr_insee
11 RUE REBEVAL, 75019 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveAMASYAdissolvedASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedCOLLECTION POL PAQUETactiveDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHEIKE COUMBA FALL--QUASTactiveHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolvedMAREMMAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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