DOSSIERS / FONDS DE DOTATION SOL MONDO
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Non-profit dossier

FONDS DE DOTATION SOL MONDO

FRANCE · NON-PROFIT · INCORPORATED 2022-12-20
KYBE ID: FR-923617872 · 923617872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION SOL MONDO
fr_insee
923617872
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-12-20
fr_insee
21 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
91.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANTOINE NORBERT GEORGES AUGUSTE LEBRUNdissolvedARNAUD & DELRUE SARLdissolvedASS CERCLE ALBERT MALMANCHEactiveASS EDUCAT POPULAI DIFF ENSEIG SUPERIEURactiveBERNARD TOUCHOTdissolvedBIG RED MACHINEactiveBILLY C.dissolvedBILLY M.dissolvedCAPARGIdissolvedCHRISTIAN AUBERTactiveCLAIRELISEdissolvedCULTURE & METHODEactiveDOMINIQUE ALTMANNdissolvedFINKMATTdissolvedGONE LIVEdissolvedHELOISE MARIE MAURINdissolvedINSTITUT SUPERIEUR DE PERFECTIONNEMENTactiveJEAN LEYMARIEactiveJEAN VERGNAUDactiveMARC DOVEROactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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