DOSSIERS / CERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALES
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CERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALES

FRANCE · NON-PROFIT · INCORPORATED 2023-11-21
KYBE ID: FR-924338478 · 924338478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALES
fr_insee
924338478
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-21
fr_insee
40 RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACERNIS INNOVATIONactiveAGUAROactiveALIVIOactiveALT QAactiveANAOLABactiveARTISANS - MENUISERIE AGENCEMENT POSEdissolvedATELIER RE-FACTOactiveATLAS DIVES INactiveBLEU DE PRUSSEdissolvedBLUECARE DISCOVERYdissolvedB-SIS AGENCYactiveBYS AGENCY CONSULTINGactiveCABINET JUDICIEUXactiveCATHODIC PROD.activeCOMMON GOODSdissolvedDAVID DENISdissolvedDENV-RdissolvedDONUT PANICdissolvedECOTROPYdissolvedEULIDIA OUESTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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