DOSSIERS / CANTALEA
← SearchExport PDF
Non-profit dossier

CANTALEA

FRANCE · NON-PROFIT · INCORPORATED 2022-12-26
KYBE ID: FR-922616735 · 922616735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANTALEA
fr_insee
922616735
fr_insee
active
fr_insee
Registered association
fr_insee
2022-12-26
fr_insee
153 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DROUILHET DE SIGALASdissolvedALICE HIGGINSactiveANNETTE GRIMBERTactiveAPAMEEactiveASSISTANCE ETUDIANTSdissolvedASSOCIATION LES ANCIENS DE NIELSENactiveASSURANCES COURTAGES ET SERVICESdissolvedAUSTRINEdissolvedBARTHELEMY PLOTONdissolvedBENEDICTE JUHELdissolvedBERNARD KINGdissolvedBERNARD WAYMELactiveBERTRAND DOURdissolvedBIJAN RASTEGARdissolvedBJ CONSEILdissolvedCAROLINE LORRIAUXactiveCECILE AUBERTdissolvedCHRISTINE SIDERATOSdissolvedCLEMENCE MARIE GERMAINE BASTIDEdissolvedCOLINETTE FENANDERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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