DOSSIERS / COMPAGNIE DU CARRE MANQUANT
← SearchExport PDF
Non-profit dossier

COMPAGNIE DU CARRE MANQUANT

FRANCE · NON-PROFIT · INCORPORATED 2019-11-23
KYBE ID: FR-880667613 · 880667613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DU CARRE MANQUANT
fr_insee
880667613
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-23
fr_insee
11 RUE BICHAT, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAFA ASS AMIT FRANCO ALBANAISEactiveACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedA.T.HdissolvedATHOS LANCIOTTIactiveAURELIE DELADEVILLEdissolvedBERNARD PIFFARETTIactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolvedFRANCOISE CONSTANTactiveGEORGES MUZZATI-BOURGESactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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