DOSSIERS / EDGAR POE
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EDGAR POE

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-920267382 · 920267382 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
EDGAR POE
fr_insee
920267382
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-09-27
fr_insee
1 RUE EDGAR POE, 75019 PARIS
fr_insee
68.20A
fr_insee

Companies at this address

61 total

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

ABDEL-HAI HAKIMdissolvedACPdissolvedAGNES MARIE ODILE LOCHOTdissolvedAMY WONGdissolvedANNE-SOPHIE DEBRABANTactiveASSOCIATION GREEN ITactiveCECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolvedCHRISTINE ROUXactiveCORLOBEdissolvedCYRIL MARK ROSSIGNOLdissolvedCYRIL NEYRATactiveDANIELE TABANELLAdissolvedDRISS BEN KHADDAactiveEMILIE BELLEILdissolvedEMMANUEL JACQUEMINdissolvedESPACE MOLIEREactiveEURO BATdissolvedFANNY MANON PATRICIA PEURONdissolvedFLORE CHEVALIERactiveFREDERIC MARTINdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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