DOSSIERS / DROIT COMME UN H !
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Non-profit dossier

DROIT COMME UN H !

FRANCE · NON-PROFIT · INCORPORATED 2019-08-03
KYBE ID: FR-889551495 · 889551495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DROIT COMME UN H !
fr_insee
889551495
fr_insee
active
fr_insee
Registered association
fr_insee
2019-08-03
fr_insee
4 RUE MEISSONIER, 75017 PARIS
fr_insee
88.99B
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.

ARCOdissolvedATIMA HOLDINGdissolvedATIMA HOLDING 2activeBALLER & ASSOCIESdissolvedBRUNO GILLIARDactiveC 3 G GESTION ET PARTICIPATIONdissolvedCLAUDE MERCIERdissolvedDH OSSactiveDOMINIQUE MARIE LEMOINEdissolvedELISABETTA MAGGI MAGGIdissolvedELLA BERREBYactiveGERARD CORMYdissolvedHENRI CORMYdissolvedISABELLE GRUNBERGactiveJEAN CHARLES MEDICIdissolvedJEAN PAUL BASDEVANTdissolvedJ.R. PRIMEURSdissolvedKSC CONSEILdissolvedLIGHTINDERMactiveMARENGO ADVISORY SASdissolved

+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