DOSSIERS / FONDS DE DOTATION GEMMES
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Non-profit dossier

FONDS DE DOTATION GEMMES

FRANCE · NON-PROFIT · INCORPORATED 2020-08-31
KYBE ID: FR-889635132 · 889635132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION GEMMES
fr_insee
889635132
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-08-31
fr_insee
30 RUE AUGUSTE PICCARD, 01630 SAINT-GENIS-POUILLY
fr_insee
94.99Z
fr_insee
1
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.

ACOUSTEOdissolvedAD HONOREM FRANCEactiveALPHA AUTOactiveALPHA MANUFACTURINGactiveALTOREVIA HOLDINGactiveAQUAWHATTactiveA T S CONSEILSdissolvedBBE 2050dissolvedCM TOITURESdissolvedCOMME A VENISEactiveCREATIVE SERVICES CS SCIENCE TECHNOLOGIEdissolvedDARDAGNYdissolvedDES CLARISSESdissolvedEASYMEDIASOLUTIONSactiveENERGIA SERVICESdissolvedENERSAVEdissolvedEPS-MOBILITYdissolvedEQUIPE MARQUESdissolvedEYLIONactiveFAST CONCEPTdissolved

+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