DOSSIERS / CURIOSAS
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Non-profit dossier

CURIOSAS

FRANCE · NON-PROFIT · INCORPORATED 2024-01-10
KYBE ID: FR-924416159 · 924416159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CURIOSAS
fr_insee
924416159
fr_insee
active
fr_insee
Registered association
fr_insee
2024-01-10
fr_insee
84 RUE DE CRIMEE, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedDAVID CARTIERactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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