KYBE — See who's really behind any company

Non-profit dossier

ETS CHARLES LEVY

FRANCE · NON-PROFIT · INCORPORATED 1999-06-21
KYBE ID: FR-039007463 · 039007463 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETS CHARLES LEVY

fr_insee

Registration039007463

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1999-06-21

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Registered address19 RUE DE MILAN, 75009 PARIS

fr_insee

Industry68.32A

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6&7dissolved A2M CONSEILdissolved ALOHA SARLdissolved ANNE PEURONdissolved ASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)active AYOMUSICdissolved CABINET MENEZdissolved CHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactive CHARLES ERIC JEAN RAYM RAVISSEactive CHARLINE PELTIERdissolved CLAIRE MARIE PIERRE COLETTE BRETHEAUactive COACH'N NICEdissolved COURCELLES 23active DAMIEN CHEVRONdissolved ELVDdissolved EURL CHANTAL VICTORdissolved FRANCOIS SCHMITZactive HOLY DOVE ON GLOVEdissolved IRIS PENCHINATdissolved JACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100