DOSSIERS / FONDS DE DOTATION FONDS COMMITTED
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FONDS DE DOTATION FONDS COMMITTED

FRANCE · NON-PROFIT · INCORPORATED 2019-09-17
KYBE ID: FR-878057454 · 878057454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION FONDS COMMITTED
fr_insee
878057454
fr_insee
active
fr_insee
Association or foundation
fr_insee
2019-09-17
fr_insee
5 RUE WASHINGTON, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveAJE HOLDINGdissolvedALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveK26dissolvedLIEZEL LACAYANGAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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