DOSSIERS / DESFILIS
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Non-profit dossier

DESFILIS

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-330202904 · 330202904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESFILIS
fr_insee
330202904
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
6 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCARMEL AVOCATactiveCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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