DOSSIERS / CIE SEPTIEME CONTINENT
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CIE SEPTIEME CONTINENT

FRANCE · NON-PROFIT · INCORPORATED 2023-05-30
KYBE ID: FR-923628812 · 923628812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE SEPTIEME CONTINENT
fr_insee
923628812
fr_insee
active
fr_insee
Registered association
fr_insee
2023-05-30
fr_insee
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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