DOSSIERS / COMPAGNIE M
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Non-profit dossier

COMPAGNIE M

FRANCE · NON-PROFIT · INCORPORATED 2011-11-16
KYBE ID: FR-887750727 · 887750727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE M
fr_insee
887750727
fr_insee
active
fr_insee
Registered association
fr_insee
2011-11-16
fr_insee
10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveAMAHLEdissolvedANDRE CHALEIXdissolvedAPM EXPERTISEdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedATP DU RANQUILLASdissolvedBAKLAND'SdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOSTANZA FILMSdissolvedDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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