KYBE — See who's really behind any company

Non-profit dossier

15 RUE DU TERRAS

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-021509823 · 021509823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name15 RUE DU TERRAS

fr_insee

Registration021509823

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1994-12-25

fr_insee

Registered address15 RUE DU TERRAS, 13002 MARSEILLE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A DEMIRDJIANdissolved AHMED TOUCHANIdissolved ALLA KARAPETYANactive ANNE LISE AGNES MARGUERITTE DANIELA REGLEdissolved ARAMAIS BAGDASSARIANdissolved ASSOCIATION BARBADOS SALSA GRUPOactive ASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactive ASSOCIATION T 2active ASSOCIATION TRANSIT THEATRE COMPAGNIEactive BOUTROS MOUAWADdissolved Christophe GERBEAUactive CORINE BRUNETactive DES COSTUMES POUR MARSEILLEactive DOMINIQUE CARRIEactive DON DIEGOactive EDMOND NADJARIactive ETABLISSEMENTS ARLAUD ET SERREdissolved FABIEN JEAN SERGE MIARTactive FRANCOISE MARTINELLIactive GARABED HALLADJIANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100