DOSSIERS / 16.51 OUEST
← SearchExport PDF
Non-profit dossier

16.51 OUEST

FRANCE · NON-PROFIT · INCORPORATED 2018-10-04
KYBE ID: FR-849337019 · 849337019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
16.51 OUEST
fr_insee
849337019
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-04
fr_insee
12 RUE VITRUVE, 75020 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES MADELEINE PONTIERactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveASSOCIATION WRECKA SPINNAZZ CLUBactiveBERNARD COLLETactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedCHIARA CHIARA SANTINI PARDUCCIdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolvedIDEAREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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