DOSSIERS / DJILLALI MEHRI BRUNO MARTIN
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Non-profit dossier

DJILLALI MEHRI BRUNO MARTIN

FRANCE · NON-PROFIT · INCORPORATED 1988-09-01
KYBE ID: FR-348880048 · 348880048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DJILLALI MEHRI BRUNO MARTIN
fr_insee
348880048
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1988-09-01
fr_insee
41 AV GEORGE V, 75008 PARIS 8
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AEDactiveALEPH FINANCEdissolvedALEX BOLTON REGIONSdissolvedAMS FASHIONdissolvedAMS LUXEdissolvedAMS TENDANCESdissolvedAMS TOURISMEdissolvedATELIER POIRAYdissolvedATLANTECH CAPITALdissolvedBALZAC SERVICESdissolvedBRARTCAPITALdissolvedBUENA VISTA INTERNATIONAL FRANCEdissolvedFORLYON SASdissolvedFUNDIMMO FP 100dissolvedFUNDIMMO FP 42dissolvedFUNDIMMO FP 50dissolvedFUNDIMMO FP 55dissolvedFUNDIMMO FP 77dissolvedFUNDIMMO FP 82dissolvedFUNDIMMO FP 83dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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