DOSSIERS / ENTRAIDE ET PARTAGE AVEC LES SANS LOGIS
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ENTRAIDE ET PARTAGE AVEC LES SANS LOGIS

FRANCE · NON-PROFIT · INCORPORATED 1989-09-01
KYBE ID: FR-381862069 · 381862069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENTRAIDE ET PARTAGE AVEC LES SANS LOGIS
fr_insee
381862069
fr_insee
active
fr_insee
Registered association
fr_insee
1989-09-01
fr_insee
22 RUE SAINTE-MARTHE, 75010 PARIS
fr_insee
88.99B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOULAYE FANNYdissolvedABDOULHADI ARBABdissolvedALI BOUNEKIBdissolvedBEATRICE HELENE GERVALdissolvedCAROLE LEMEEdissolvedCAROLLE APELETEdissolvedCARWARSactiveDJIHAD BEZZAZactiveDOMENICO BRANCATISANOdissolvedERMIAS ZEMUYactiveEUGENE MICHEL GUEGUENdissolvedFATAH ERRAHMANIactiveFATIMA ALZAZdissolvedGERARD RAYMOND CHABIERdissolvedGessy Josué GandaactiveGREGORY NICOLAS BEAUGENDREactiveHOCINE BENZEKHROUFAdissolvedISAAC LIKOUNDactiveJACQUELINE LAGARDEdissolvedJACQUELINE REUERTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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