DOSSIERS / FONDS DE DOTATION POUR LA FONDATION DE LACEN
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Non-profit dossier

FONDS DE DOTATION POUR LA FONDATION DE LACEN

FRANCE · NON-PROFIT · INCORPORATED 2024-01-17
KYBE ID: FR-933925661 · 933925661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION POUR LA FONDATION DE LACEN
fr_insee
933925661
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-01-17
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100