DOSSIERS / 1 MOMENT 2 PARTAGE (1M2P)
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Non-profit dossier

1 MOMENT 2 PARTAGE (1M2P)

FRANCE · NON-PROFIT · INCORPORATED 2020-02-19
KYBE ID: FR-908568314 · 908568314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 MOMENT 2 PARTAGE (1M2P)
fr_insee
908568314
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-19
fr_insee
10 RUE GRENETA, 75003 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2L91 IMMOdissolved2L INTERNATIONALdissolved3K.Idissolved4 FdissolvedA2M SPORT DIFFUSIONdissolvedACHOU PRODUCTIONdissolvedAD COMMUNICATIONdissolvedADEQUAT FORMAdissolvedAFROCERYdissolvedA LA FRANC16 PRODUCTIONdissolvedANNUAIRE DES COMMUNESdissolvedAOHEALTHCARECONSULTINGactiveARDSdissolvedART RESTOREdissolvedAUTOOCCASIONdissolvedAUTOSIVPLUSdissolvedAVENIR IMMOdissolvedAVRIONAUTEdissolvedAXEL REED PRODUCTIONdissolvedAZILISactive

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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