DOSSIERS / FONDS DE DOTATION ARCAGY RESEARCH FDD
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FONDS DE DOTATION ARCAGY RESEARCH FDD

FRANCE · NON-PROFIT · INCORPORATED 2020-12-23
KYBE ID: FR-892440660 · 892440660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION ARCAGY RESEARCH FDD
fr_insee
892440660
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-12-23
fr_insee
8 RUE LAMENNAIS, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBPdissolvedCBRGactiveCENTRE DE TRANSACTIONS EUROPEENactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFRANCK HOUARIdissolvedJEREMY GOLDNADELdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSCI SAINT NICAISEactiveSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100