DOSSIERS / CLUB DES INVESTISSEURS PME - PME ANGELS
← SearchExport PDF
Non-profit dossier

CLUB DES INVESTISSEURS PME - PME ANGELS

FRANCE · NON-PROFIT · INCORPORATED 2023-05-30
KYBE ID: FR-923697767 · 923697767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES INVESTISSEURS PME - PME ANGELS
fr_insee
923697767
fr_insee
active
fr_insee
Registered association
fr_insee
2023-05-30
fr_insee
16 RUE DE TURBIGO, 75002 PARIS
fr_insee
64.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolvedALEXANDRA ALLIELdissolvedALICE FONTAINEactiveARTISTICSdissolvedASTRA PARTNERSactiveBENEDICTE GRANDINactiveCASTI VOYAGESdissolvedCATHERINE COLETTE FRANCE FAVATactiveCATHERINE DEQUATREactiveCATHIA EMILIE RAMEAUactiveCITISCREENactiveCLAUDE-ISABELLE BLANCHETdissolvedCOMPTOIR COMMERCIAL 2000activeDAYTONA SHOP SARLdissolvedDEFENCE ANGELS EUROPEAN NETWORKactiveDEFENSE ANGELSactiveDEFENSE ANGELS X SEABERactiveDELTA CONSULTANTSdissolvedDEQUATRE ET BLANCHETactiveDGEAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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