DOSSIERS / FRANCE SRI-LANKA
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Non-profit dossier

FRANCE SRI-LANKA

FRANCE · NON-PROFIT · INCORPORATED 2006-01-01
KYBE ID: FR-503900904 · 503900904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE SRI-LANKA
fr_insee
503900904
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-01
fr_insee
191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedDOMINIQUE RODRIGUEZdissolvedD&TdissolvedEVERESTdissolvedFabrice AROUMAINADANEactiveFLANSECdissolvedFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolvedHELENE VINCENTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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