DOSSIERS / COLLECTION POL PAQUET
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Non-profit dossier

COLLECTION POL PAQUET

FRANCE · NON-PROFIT · INCORPORATED 2025-03-27
KYBE ID: FR-943044123 · 943044123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTION POL PAQUET
fr_insee
943044123
fr_insee
active
fr_insee
Registered association
fr_insee
2025-03-27
fr_insee
11 RUE REBEVAL, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveAMASYAdissolvedASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedFONDS DE DOTATION Y CROIREactiveGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHEIKE COUMBA FALL--QUASTactiveHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolvedMAREMMAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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