DOSSIERS / FONDS DE DOTATION NICOLAS SCHOFFER
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FONDS DE DOTATION NICOLAS SCHOFFER

FRANCE · NON-PROFIT · INCORPORATED 2021-01-19
KYBE ID: FR-914936109 · 914936109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION NICOLAS SCHOFFER
fr_insee
914936109
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-01-19
fr_insee
11 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveASSOCIATION FRANCAISE DES AMATEURS DE SAKEactiveCARDINALES SECURITYdissolvedCASSIOPEE DEVELOPPEMENT DURABLEdissolvedCOMPAGNIE INDUSTRIELLE DE VALCOURTdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveISSE & CIEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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