DOSSIERS / FUNDACJA
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Company dossier

FUNDACJA

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919683847 · 919683847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FUNDACJA
fr_insee
919683847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-27
fr_insee
2 B RUE Winston Churchill, 57000 Metz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA ROSELYNE JAQUESdissolvedASS IMAGERIE MEDICALE MESSINEdissolvedBERNARD HENRI TREZAINdissolvedBONIFACE RAKOTONDRAVAOdissolvedCHRISTIAN BLEIRADdissolvedCLAUDE CHARLINE LENNEactiveECOLMdissolvedEMMANUEL HANNOTINactiveESPLANADE REPUBLIQUEdissolvedJEAN-LOUVEL ET SAOUDIdissolvedJEAN MICHEL BRECHONdissolvedJEAN WIRTHdissolvedJLSdissolvedJulie HillardactiveLM2P INVESTdissolvedLORWEB DEVELOPMENTdissolvedLOUIS BOOBdissolvedMAY MARIE ANNE NALEPAactiveM&UFdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
CAROLINE STEPHANIE SUBSTELNYDirecteur—France registry
CALLISTA PALOMA SUBSTELNYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100