DOSSIERS / EPICERIE DES AMIS
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Non-profit dossier

EPICERIE DES AMIS

FRANCE · NON-PROFIT · INCORPORATED 2009-02-23
KYBE ID: FR-512360405 · 512360405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPICERIE DES AMIS
fr_insee
512360405
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-02-23
fr_insee
16 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDALLAH BERKAOUIactiveABDELLATIF IDOUDERBdissolvedALINE DE FARIA ALVESdissolvedAMIRAB CONSULTINGdissolvedAS SOLARdissolvedBEALE CLARISSE NEMEdissolvedBERNARD BOUMENDILactiveBoubacar signatedissolvedCHANTAL CHEVALIERdissolvedCHRISTIAN CHARLES DENIAUdissolvedCHRISTIANE YVONNE REMBLIEREdissolvedCIE ECOLE BPMactiveCONSEIL ALINE MONVOISINdissolvedDANIELLE PEYROTdissolvedDOMINIQUE SADOUXdissolvedEros Gamiz ArditeactiveFRANCK HAYOUNdissolvedFRANCOIS PEYROTdissolvedFREDERIC GERARD GILBERT GAZONdissolvedGEORGES ROULLETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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