DOSSIERS / CULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNE
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CULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNE

FRANCE · NON-PROFIT · INCORPORATED 2008-11-24
KYBE ID: FR-512972514 · 512972514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNE
fr_insee
512972514
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-24
fr_insee
2 RUE DE LA DURANCE, 75012 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMEL OUNNOUGHENEdissolvedARGEMAdissolvedASS CUL AMICALE EGLISE ORTHODOXE TEWAHEDactiveBOYAdissolvedCENTRE HOSPITALIER DOMICILIAIRE DE LA REGION ILE DE FRANCEactiveCHERIF CHRISTIAN HAMMACHEactiveCLAUDE GABRIELLE THOMASdissolvedDAMIEN SERGE MICHEL PASTORdissolvedDAVID ALEXANDRE FRANCOIS THOMASdissolvedFEDERATION NATIONALE DE COORDINATION POUR L'HOSPITALISATION ET LE MAINTIEN A DOMICILE DE PARIS ET ILE DE FRANCEactiveFEDERATION NATIONALE DES PERSONNES AYANT FAIT LE LIBRE CHOIX DE VIVRE A DOMICILE, ET DE LEURS PROCHES AIDANTS (FNPVAD)activeFERNAND FREDJdissolvedGANET LEPAGEactiveGIAMPIERO ORSINIdissolvedGROUPEMENT DES PROFESSIONNELS POUR LE MAINTIEN A DOMICILEactiveINDIVISION FLEURY-PASQUIERactiveINDIVISION LEMOIGNE ROELTGENactiveines amouradissolvedJEAN MARC JEAN-MARC ROLAND TADDEIactiveLahaina Moe Léonie Reyactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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