KYBE — See who's really behind any company

Non-profit dossier

EKI-TRADE

FRANCE · NON-PROFIT · INCORPORATED 2005-12-27
KYBE ID: FR-490081148 · 490081148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKI-TRADE

fr_insee

Registration490081148

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-12-27

fr_insee

Registered address23 RUE GRENETA, 75002 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAAGEA (ALLIANCE ALTERNATIVE AUTONOME DES GABONAIS DE L'EXTERIEUR ET AFFILIES)active ACADEMIE DES ECRIVAINS PUBLICS DE FRANCEactive ACTIONS RECH ECHANGES VICTIMES INCESTEactive A.P.Pactive ARACHNET (ASSOCIATION FOR RESEARCH AND ASSESSMENT OF CULTURAL HERITAGE THE NETWORK)active ASS. FROMAGES DE TERROIRSactive ASSOCIATION CONVIVANCESactive ASSOCIATION DES FRANCOPHONES UTILISANT UBUNTUactive ASSOCIATION ETINCELLESactive ASSOCIATION LES MOMESactive ASSOCIATION POUR LA PLURALITE DES ACTIVITES COMMERCIALES DANS LE CENTRE DE PARISactive ASSO COJOB-COLLECTIF JOBEURSactive BANI MEDICAL EUROPEactive BIENNALE DE LA LANGUE FRANCAISEactive CENTRE CULTUREL GUADELOUPEENactive CHAMBRE CHILIENNE DE COMMERCE ET D'INDUSTRIE EN FRANCE C.CH.C.I.F.active CHARLES THARAUDdissolved COLLECTIF DE DEVELOPPEMENT ET SECOURS SYRIEN - CODSSYactive COLLECTIF ORGANUMdissolved CONSEIL ACTION TEMPS PARTAGEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100