DOSSIERS / FONDS DE DOTATION HEINTZ
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Non-profit dossier

FONDS DE DOTATION HEINTZ

FRANCE · NON-PROFIT · INCORPORATED 2018-02-17
KYBE ID: FR-893010686 · 893010686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION HEINTZ
fr_insee
893010686
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-02-17
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
66.30Z
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.

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+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