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Non-profit dossier

SKEMA FINANCE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2019-01-24
KYBE ID: FR-944586064 · 944586064 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSKEMA FINANCE PARIS

fr_insee

Registration944586064

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-01-24

fr_insee

Registered address5 QUAI MARCEL DASSAULT, 92150 SURESNES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB W LIMITEDdissolved AGLO DEVELOPPEMENTdissolved ANTAEUS TECHNOLOGIESdissolved ASSOCIATION DES TAXIS A SURESNESactive BDA - SKEMA CAMPUS PARISactive BDSE SKEMA PARISactive BELLE RIVE PARISactive CAP CANADELL SARLdissolved CHERIF LAICHAOUIdissolved CONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactive CULTURES ET DEVENIRSactive DAF-X-PERTactive DM1 LOGISTICSactive ELYSIUMactive ELYSIUM ASSAINISSEMENTactive EXPRIMEOdissolved FACADE 6dissolved FEDERATION FRANCAISE DES PORTS D'ACCUEILactive FLEUVEdissolved FLEUVE CONCEPTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100