DOSSIERS / ASSEMBLEE DE PHILADELPHIA
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Non-profit dossier

ASSEMBLEE DE PHILADELPHIA

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-303007249 · 303007249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSEMBLEE DE PHILADELPHIA
fr_insee
303007249
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
91.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactiveDDM SERVICESdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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