DOSSIERS / FONDS DE DOTATION DES PIERRES ET DES HOMMES
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Non-profit dossier

FONDS DE DOTATION DES PIERRES ET DES HOMMES

FRANCE · NON-PROFIT · INCORPORATED 2012-12-03
KYBE ID: FR-917948804 · 917948804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FONDS DE DOTATION DES PIERRES ET DES HOMMES
fr_insee
917948804
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-12-03
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS 9
fr_insee
91.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

22-24 VENDOME SOCIETE EN NOM COLLECTIFdissolvedA&ASSOCIESdissolvedBIOSPHEREdissolvedCARRIMAGESdissolvedCHAMROCKdissolvedCLAUDE FERRIEREdissolvedFLB GESTIONdissolvedFRANCE - MADELEINEdissolvedGENERATION NEW TECHdissolvedIDAT EURLactiveINSTITUT ODDOdissolvedITE INTERNAT TRADE ENGINEERINGactiveJUMPING INVESTdissolvedKALIBRA XE FRANCEdissolvedLIBERCOURTdissolvedLIBER SECURITEdissolvedMADELANDdissolvedMADELEINE FINANCEdissolvedMADELEINE PARTICIPATIONSactiveMETROPOLE GESTIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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