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Company dossier

EXCHEQUER

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851225540 · 851225540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCHEQUER
fr_insee
851225540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-31
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132 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
64.20Z
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€337,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AGENCE RIVEALdissolvedAIDA-ASADactiveALT CLUBdissolvedANDRE MANTOPOULOSactiveANTHONY BIGAZZIactiveASADactiveASSEMBLEE POUR TRADUIRE ENTRE LES CULTURES (ASTEC)activeASSOCIATION DE PREFIGURATION DE L'INSTITUT UKRAINIEN EN FRANCE (APIUF)activeATMS SASUdissolvedBOLDERdissolvedBRUNO BENJAMIN ATLANactiveBUREAU EUROPE CREATIVE FRANCEactiveCENTRE PHOENIX INSTITUT DE PSYCHOTRAUMATISME ET RESILENCEactiveCHARLOTTE SCHERAZADE ZIANIactiveCLAIRE CORINNE SUZANNE LEVYactiveE PICTUREdissolvedERIC JEAN LEOPOLD CICHACKIdissolvedESTELLE MARIE SAINT-MARTINactiveFEDERATION INTERREGIONALE DU LIVRE ET DE LA LECTUREactiveFONCIERE PYROG 132dissolved

+72 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE LOUIS BRUNO CormanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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