DOSSIERS / DEMENAGEURS PARISIENS
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Non-profit dossier

DEMENAGEURS PARISIENS

FRANCE · NON-PROFIT · INCORPORATED 2008-05-23
KYBE ID: FR-505252601 · 505252601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMENAGEURS PARISIENS
fr_insee
505252601
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2008-05-23
fr_insee
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveADLENE MERAGAactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedAHMED ABDALLAHactiveALEX REMY FONKWA TAMSUactiveAYI ARMAND DJOKOTOactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedCLYDE ORLEANSactiveDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolvedFADILA BEKHATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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