DOSSIERS / INSTITUT ND
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Company dossier

INSTITUT ND

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927770859 · 927770859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTITUT ND
fr_insee
927770859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-24
fr_insee
20 RUE de Boulainvilliers, 75016 Paris
fr_insee
96.02B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

1 people
NameRoleFromSource
NORA MARAL DUMRUKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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