DOSSIERS / GEFIPALIBI
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Non-profit dossier

GEFIPALIBI

FRANCE · NON-PROFIT · INCORPORATED 2003-10-02
KYBE ID: FR-484902432 · 484902432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEFIPALIBI
fr_insee
484902432
fr_insee
active
fr_insee
Registered association
fr_insee
2003-10-02
fr_insee
12 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACADEM DE FORM PROF ACTIVITES CREATIONactiveAGNES FAULQUE DE JONQUIERESdissolvedAIPB ASS IND DE PAPETERIE BUREactiveALEXANDRE THOMAS LOUIS IMBERTdissolvedBEST OF IMPLANTOLOGY SASactiveBIAGGIactiveCENAactiveCENTRE DE NEUROLOGIE AVANCE ET REFLEXIONactiveCOMITE SALON METIERS ACTIVITES CREATIONactiveCOMMUNICATION FRANCE JAPONactiveCREALLIANCEactiveCREAPLUSactiveFEDERATION FR PAPETIERS SPECIALISESactiveFONDS DE DOTATION VENDREDI SOIRactiveGAEL MILLOTactiveIND BUCAILLE REP PAR SA JEANNIN ET LAUREactiveIND. CONTAT JACQMIN REP PAR SA MICHEactiveIND. HOLTZER RENE REP PARactiveINDIVISION LIEBARTactiveIND. MR DES ROYS REP PAR SA JEANIN Eactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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