DOSSIERS / CENTRE DE PREUVES EN DERMATOLOGIE
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Non-profit dossier

CENTRE DE PREUVES EN DERMATOLOGIE

FRANCE · NON-PROFIT · INCORPORATED 2018-09-01
KYBE ID: FR-844835637 · 844835637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DE PREUVES EN DERMATOLOGIE
fr_insee
844835637
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-01
fr_insee
25 RUE LA BOETIE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCEFIC REAL ESTATE MANAGEMENTdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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