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Company dossier

FEDERATION

FRANCE · COMPANY · INCORPORATED 2013-06-01
KYBE ID: FR-911452712 · 911452712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERATION

fr_insee

Registration911452712

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2013-06-01

fr_insee

Registered address52 RUE DE LA FEDERATION, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ANDRE TSOUMBELISdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive AURELIEN BOUCHETactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive DENIS DUBREUILdissolved ELIAS TABBALactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100