DOSSIERS / INTERVALLES
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Non-profit dossier

INTERVALLES

FRANCE · NON-PROFIT · INCORPORATED 2023-08-01
KYBE ID: FR-923865612 · 923865612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERVALLES
fr_insee
923865612
fr_insee
active
fr_insee
Registered association
fr_insee
2023-08-01
fr_insee
103 RUE ORFILA, 75020 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED BERRACHAHdissolvedALLISON CLAIRE DENISE PETILLOTactiveASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveBISMILLAHdissolvedCamila CALDERON ORTIZactiveCAROLINA HALL CRBCdissolvedCAROLINE WORMSactiveCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolvedmehdi FRANCOIS corniglionactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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