DOSSIERS / CARREFOUR DES COLLECTIVITES LOCALES
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Non-profit dossier

CARREFOUR DES COLLECTIVITES LOCALES

FRANCE · NON-PROFIT · INCORPORATED 2018-07-13
KYBE ID: FR-923263412 · 923263412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARREFOUR DES COLLECTIVITES LOCALES
fr_insee
923263412
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-13
fr_insee
3 BOULEVARD DE SEBASTOPOL, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALGAE BIDCOactiveALMAactiveANNETTEactiveASSOCIATION DES MAIRES FRANCILIENSactiveCBLR AVOCATSactiveCHALET MARIETTAactiveCHERMOULA BIDCOactiveCMG AVOCATSactiveDIANA FRENCH BIDCOactiveDIANA MIDCOactiveDIANA TOPCOactiveDREAM MIDCOactiveDREAM TOPCOactiveFONDS DE DOTATION JANNGO ACADEMYactiveFOREST&LIFEactiveHAITI ACTION ARTISTESactiveHOLDING NOVARYSactiveIRIS BIDCOactiveLUCET & ASSOCIESactiveMATRIA PRODUCTIONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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