DOSSIERS / COMPAGNIE DE LA TRAVERSEE
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Non-profit dossier

COMPAGNIE DE LA TRAVERSEE

FRANCE · NON-PROFIT · INCORPORATED 2019-01-21
KYBE ID: FR-893885756 · 893885756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DE LA TRAVERSEE
fr_insee
893885756
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-21
fr_insee
22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 TERdissolvedAMINE BENTIRES ALJactiveAMMAR AMMARactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedCAVALIERdissolvedC CAYEUXdissolvedCECILE CHABERTactiveCHRISTINE GAUTIERdissolvedCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactiveDANIEL BRASactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100