DOSSIERS / FONDATION
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Company dossier

FONDATION

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887958148 · 887958148 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONDATION
fr_insee
887958148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
128 RUE Vieille du Temple, 75003 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT SEGALdissolvedASSOCIATION FLEUVE 2activeATELIER 128dissolvedATELIER URBAN STIRNBERGdissolvedAUX ORIGINES DU MONDEactiveBEATRICE MASSENETdissolvedBONJOUR FOOD SHOPactiveCELESTIN CHRISTIAN DELBOUISdissolvedCHAPITRE 1 - VIEILLE DU TEMPLEdissolvedC. WEISS ET FILSdissolvedEDOUARD BIELLEdissolvedJULES MESNY-DESCHAMPS EURLdissolvedLES JOURNALISTES ECRIVAINS POUR LA NATURE ET L'ECOLOGIE JNEactiveMAY-LINE JOLLETactiveNADINE ADROTactiveSARL VIEILLE DU TEMPLEdissolvedSCI DU TEMPLEdissolvedSEBASTIEN NICOLAS VAUDRANdissolvedSYNDIC COPRO.128 RUE VIEILLE DU TEMPLEactiveTHOMAS NOTONactive

+2 more

People with significant control

1 people
NameRoleFromSource
JULES PIERRE GUY DeschampsPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100