KYBE — See who's really behind any company

Non-profit dossier

DE L'ESPOIR POUR ORNELLA

FRANCE · NON-PROFIT · INCORPORATED 2000-12-01
KYBE ID: FR-433987047 · 433987047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDE L'ESPOIR POUR ORNELLA

fr_insee

Registration433987047

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-12-01

fr_insee

Registered addressPONT DE L ETOILE, 13360 ROQUEVAIRE

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADOLPHE FONTANAdissolved ALAIN HENRI BELPASSIdissolved ANDRE CHARLES LEON FILLATdissolved ANDRE FERRARAdissolved ANTOINE ROUSSETdissolved ASSOCIATION AU CAOUactive ASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE HENRI DESactive ASSOCIATION EMPLOIS RESSOURCESactive BERNARD HOURSdissolved CARMELO CORDOBA GIMENEZdissolved CAROLE ANGELE GANTELMOdissolved CHRISTEL PASCALE CORTOTdissolved CHRISTIAN MICHEL FAYONdissolved CHRISTOPHE FERNANDEZdissolved CORINNE PATRICIA BAYLEdissolved DANIELLE JACQUI-MARTINdissolved DES ALLIANCESactive DOMINIQUE PAULE JOSEPHINE BOURSIERdissolved ETOILE BOBINAGE ELECTRO MECANIQUEdissolved EVELYNE BEATRICE NAYRACdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100