DOSSIERS / CABINET PANTALONI GREINER RACHWAN
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Non-profit dossier

CABINET PANTALONI GREINER RACHWAN

FRANCE · NON-PROFIT · INCORPORATED 2024-01-01
KYBE ID: FR-983499054 · 983499054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET PANTALONI GREINER RACHWAN
fr_insee
983499054
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-01-01
fr_insee
15 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A C O R U SdissolvedAEVEN AVOCATSactiveANNE-ALEXIA BOUCHARDdissolvedAPPLICAT TECHNIQ INDUSTRIELactiveATIS AVOCATactiveAUDIO SONSdissolvedBCSactiveBELA & CdissolvedBOIS DE SAVOIEdissolvedCHARLES YTHIER ROMAIN DUPREZactiveCOIGNAT AVOCATactiveCONVERSONS 72dissolvedCONVERSONS VANVESdissolvedDBKdissolvedDELCADEactiveD.R. ASSOCIESactiveDUPREZ CONSEILdissolvedEDOUARD BEURNIERdissolvedEMILIE BERAUDdissolvedEQUITY JURISdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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