DOSSIERS / FONDS DE DOTATION SYMMACHIA
← SearchExport PDF
Non-profit dossier

FONDS DE DOTATION SYMMACHIA

FRANCE · NON-PROFIT · INCORPORATED 2021-07-19
KYBE ID: FR-913968616 · 913968616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION SYMMACHIA
fr_insee
913968616
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-07-19
fr_insee
14 RUE DE LIEGE, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactiveMATHILDE MANON GROUXdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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