DOSSIERS / END OF LINE PRODUCTION
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Non-profit dossier

END OF LINE PRODUCTION

FRANCE · NON-PROFIT · INCORPORATED 2014-07-24
KYBE ID: FR-843408725 · 843408725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
END OF LINE PRODUCTION
fr_insee
843408725
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-24
fr_insee
38 RUE MARX DORMOY, 75018 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.D.T.M.activeAFGHANE DARBARactiveAJAY GANGARAJULAactiveAMBROISE ROUSSETdissolvedANDRE PICRODEdissolvedARNAUD FOLLYdissolvedCATHERINE HERPAIactiveCECILIA DA SILVA MONTEIROdissolvedCHADINE MAYA AMGHARactiveCHRISTINE OSTROWSKIactiveCOOP INT CONSERV PROM PATRI ARCH TRADITactiveCOPR 38 RUE MARX DORMOY 75018 PARISactiveDANIEL RANCHONdissolvedDEJAN ILICactiveETIENNE GUIMONDdissolvedFANNY SYLVIE FLORENCE OLIVERdissolvedFREDERIQUE VAN LANGHEN HOVENactiveGEEKARTSdissolvedGEEKARTSactiveGEORGINA GUILLARDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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