DOSSIERS / SEFIA
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Non-profit dossier

SEFIA

FRANCE · NON-PROFIT · INCORPORATED 1979-06-14
KYBE ID: FR-325222768 · 325222768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEFIA
fr_insee
325222768
fr_insee
active
fr_insee
Registered association
fr_insee
1979-06-14
fr_insee
83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedAHMED METAWIHEdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedAMNIS TRANSactiveANBactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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