DOSSIERS / COMPAGNIE 37,5
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COMPAGNIE 37,5

FRANCE · NON-PROFIT · INCORPORATED 2019-06-04
KYBE ID: FR-878326040 · 878326040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE 37,5
fr_insee
878326040
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-04
fr_insee
65 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedACACIAEactiveADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCASABEYdissolvedCATALINA FAINAdissolvedC D ETOILE DE PARISactiveCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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