DOSSIERS / BOURGEOIS ITZKOVITCH DELACARTE
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Non-profit dossier

BOURGEOIS ITZKOVITCH DELACARTE

FRANCE · NON-PROFIT · INCORPORATED 2018-10-16
KYBE ID: FR-843848151 · 843848151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOURGEOIS ITZKOVITCH DELACARTE
fr_insee
843848151
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-10-16
fr_insee
60 RUE DE LONDRES, 75008 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolvedANDRE BERNARDactiveANNE CATHERINE FONTAINEactiveANNE CLOTILDE JEANNE RIQUELMEactiveBOSCO AVOCATSactiveCARRON CONSULTANTSdissolvedCBII CIE BUREAUT INFO INDUSTRdissolvedCOMPAGNIE EUROPEENNE DE LOCATIONdissolvedCSTS BIGNANactiveDELPHINE BUZONactiveDERVILLEdissolvedDORWARD MOORS ET ASSOCIESdissolvedERG CONSEILdissolvedERIC GOMEZactiveEVA BENAZERAFFactiveFREDERIC BOURGOINactiveFREDERIQUE JEANNE MICHOTdissolvedGEORGES MEYERactiveGWENAELLE MARIE LE VERDIERactiveHOLDING BOSCO AVOCATSdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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