DOSSIERS / COLLECTIF LABO 402
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Non-profit dossier

COLLECTIF LABO 402

FRANCE · NON-PROFIT · INCORPORATED 2022-06-19
KYBE ID: FR-928550474 · 928550474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTIF LABO 402
fr_insee
928550474
fr_insee
active
fr_insee
Registered association
fr_insee
2022-06-19
fr_insee
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADNdissolvedALAIN RAYMOND SERGYdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASMAdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveASSOUMA SYLVIE KOUASSIdissolvedBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedEL FATHdissolvedENNASRdissolvedERIC SCHMITTdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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