DOSSIERS / ASSOCIATION DE FAIT CARLONI PECHEVY
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Company dossier

ASSOCIATION DE FAIT CARLONI PECHEVY

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-849199708 · 849199708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FAIT CARLONI PECHEVY
fr_insee
849199708
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-02-25
fr_insee
505 RUE IRENE JOLIOT-CURIE, 76620 LE HAVRE
fr_insee
82.99Z
fr_insee
1
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.

ALICIA FLORA AXELLE BAVILLEdissolvedAMINE AINSEBAactiveASSOCIATION NEPHROLOGIQUE DE L'ESTUAIREactiveASSOCIATION POUR LA DIALYSE AU PETIT COLMOULINSactiveAYMAN SABERactiveBURDAIRON E LEGENDRE HactiveCHIASMAdissolvedCLARISSE MARIE MONIQUE MENAGERactiveCOMLAN PAUL KPADEactiveCYRIL JEAN MARIE BLANCHARDactiveDANY HADDADactiveELISE CROCHEMOREactiveERIC AGOUTEactiveERIC JEAN ALBERT MIGNOLdissolvedFERAS DALATIactiveGABRIEL MARIE JOSEPH BRUNHESdissolvedGASHPEactiveGwendoline Natacha Sonia PERAactiveHASSIME PATRICK SADEKALYdissolvedHOPITAL PRIVE DE L'ESTUAIREactive

+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