DOSSIERS / FONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMERO
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FONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMERO

FRANCE · NON-PROFIT · INCORPORATED 2009-02-05
KYBE ID: FR-921091732 · 921091732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMERO
fr_insee
921091732
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-02-05
fr_insee
30 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

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOFINVESTdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONCIERE MOZARTactiveINDIVISION POUYETactive

+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