DOSSIERS / BORREL-D'ARCHE
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Non-profit dossier

BORREL-D'ARCHE

FRANCE · NON-PROFIT · INCORPORATED 2021-10-01
KYBE ID: FR-905275434 · 905275434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORREL-D'ARCHE
fr_insee
905275434
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-10-01
fr_insee
70 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
69.10Z
fr_insee
1
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.

Anthony JacksonactiveFONDS POUR LA RECHERCHE ET LA RESTITUTION DES BIENS SPOLIESactiveHALA MOUAWADdissolvedHENRIOT MAHASSEN BORREL AARPIactiveIND DE BOURGOING REP PAR SA HENRAT EactiveLES ETUDIANTSactiveMARINA PLOTNIKOVAactiveMLE DE CLERMONT TONNERRE AGNES MR CLERMactiveMR DE CLERMONT TONNERRE JACQUES MR DE CactivePHILIPPINE BERNADETTE MARIE-THERESE PLAYOUSTactiveSCI DU 7 RUE LAS CASES 75007 PARIS REactiveSYND.COPR. 10 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 128 RUE LECOURBE PARIS 15 REPactiveSYND.COPR. 1 - 3 RUE DAVY 75017 PARIS REactiveSYND.COPR. 146 RUE DE L UNVERSITE 75007activeSYND.COPR. 14 RUE GUTENBERG 92 BOULOactiveSYND.COPR. 150 RUE DE TOLBIAC 75013 PAactiveSYND.COPR. 166 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 19 RUE DU DRAGON 75006 PAactiveSYND.COPR. 29B RUE MONGE 75005 PARIS REactive

+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