DOSSIERS / FIDUCIE CHALET DE L'INCONNU
← SearchExport PDF
Company dossier

FIDUCIE CHALET DE L'INCONNU

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-981788532 · 981788532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIDUCIE CHALET DE L'INCONNU
fr_insee
981788532
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-10-10
fr_insee
23 RUE GALILEE, 75016 PARIS
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOEMactiveALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedAURELIE KLEINdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactiveFIDUCIE GO COLOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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