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Non-profit dossier

ALMAZIS IAKOVOS PAPPAS

FRANCE · NON-PROFIT · INCORPORATED 2005-03-26
KYBE ID: FR-482696754 · 482696754 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALMAZIS IAKOVOS PAPPAS

fr_insee

Registration482696754

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Statusdissolved

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TypeRegistered association

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Incorporated2005-03-26

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Registered address19 RUE MARX DORMOY, 75018 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolved ALBERT ALAIN LEVYdissolved ALBERT LEVYdissolved ALIENOR VIOLETTE LAURENTdissolved ANDRE FONTAINEdissolved AREZKI MEHMELdissolved ASSOCIATION TAM-TAM L'EUROPEactive ATELIER PHILIPPE FABREdissolved BAPTISTE ALLARDdissolved BOULANGERIE AMORdissolved BOULANGERIE MARXdissolved CASSE TETEdissolved CATHERINE MARIE GENEVIEVE CALECAactive CHANT PARTAGEactive CORINNE CAMILLE UZANdissolved FAOUZI JERBIdissolved FRANCIS COURNETactive FREDERIC CHARLIE BORIS LEMONNIERactive GEORGES ANDRE LASRYdissolved GIESENFELD EXPERTISESdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100