DOSSIERS / FALSCH GORDON
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Non-profit dossier

FALSCH GORDON

FRANCE · NON-PROFIT · INCORPORATED 2020-07-17
KYBE ID: FR-887658839 · 887658839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALSCH GORDON
fr_insee
887658839
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-17
fr_insee
25 RUE DU TERRAGE, 75010 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveASS U C A O PactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedDARWIN DAVID ESCOBAR CASTROdissolvedELODIE LASZKEWYCZactiveEmma FornasiniactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolvedINDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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