DOSSIERS / CORRESPONDANCE
← SearchExport PDF
Non-profit dossier

CORRESPONDANCE

FRANCE · NON-PROFIT · INCORPORATED 2013-11-20
KYBE ID: FR-849998976 · 849998976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORRESPONDANCE
fr_insee
849998976
fr_insee
active
fr_insee
Registered association
fr_insee
2013-11-20
fr_insee
143 RUE DE LA POMPE, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 Adissolved57 VHdissolvedABERGEL ET ASSOCIESdissolvedALAIN ABERGELactiveAREMA CAPITAL HOLDINGactiveART FRAME PRODUCTIONSactiveATELIER V (V)activeAURORE CLAIRE JEANNE CATHERINE BLEESZdissolvedAXLIMAUdissolvedB & C OPTIQUEactiveBENAKactiveCELINE CHEVILLONdissolvedCLAUDE BENHAMMOdissolvedCLAUDE SALLEdissolvedCOMMERCANTS VICTOR HUGO PARIS 16activeCOMPAGNIE IMMOBILIERE BINEAUactiveCONJONCTURE ET PRODUCTIVITEactiveDANIEL BOMPISdissolvedDANILO CAPUNOdissolvedDOROTHEE DESIGNdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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