DOSSIERS / FONDS DE DOTATION WENDEL CARES
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FONDS DE DOTATION WENDEL CARES

FRANCE · NON-PROFIT · INCORPORATED 2022-02-02
KYBE ID: FR-910616838 · 910616838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FONDS DE DOTATION WENDEL CARES
fr_insee
910616838
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2022-02-02
fr_insee
89 RUE TAITBOUT, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

128 HAUSSMANNactive18/20 PAIXactiveASSOCIATION COREST GESTIONactiveASSOC PROMOTION MECENAT DEVELLOP CULTUREactiveCOFIFOactiveCOGIPARactiveEA1dissolvedETUDES ET TRAVAUXdissolvedEUROP ASSISTANCE HOLDINGactiveFIMAPactiveGCONCIERGESactiveGEII RIVOLI HOLDING SASdissolvedGENERALI 20activeGENERALI 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI REAUMURdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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