DOSSIERS / DOMAINE MARGUERITE
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Non-profit dossier

DOMAINE MARGUERITE

FRANCE · NON-PROFIT · INCORPORATED 2024-08-06
KYBE ID: FR-992227777 · 992227777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMAINE MARGUERITE
fr_insee
992227777
fr_insee
active
fr_insee
Registered association
fr_insee
2024-08-06
fr_insee
15 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHMAD SAMI WAZAERIdissolvedALCEdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZEKMEKdissolvedAZRdissolvedBVI 75dissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedCYNTHIA MONARCHAdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveEDITIONS KIDILANGUESdissolvedEMPALUNA&COactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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