KYBE — See who's really behind any company

Non-profit dossier

TULSI

FRANCE · NON-PROFIT · INCORPORATED 2009-01-16
KYBE ID: FR-514592872 · 514592872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTULSI

fr_insee

Registration514592872

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-01-16

fr_insee

Registered address62 RUE DE MONTREUIL, 75011 PARIS

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDESLAM ELARFAOUIdissolved ANTONIO SEMERAROactive AUDREY FERAUDactive AURELIE LAETITIA NOEMIE DUQUESNEactive AVRIL PRODUCTIONSdissolved BELGIO CURZIdissolved BRUCE THURMANactive CECILE FRANCOISE MARIE PHILIPPEactive CHARLES HENRI RILLIARDdissolved CHRISTOPHE GRILLETactive CLAUDE JEAN JULES JACQUES TAUTELdissolved DALLORSO CONSEILSdissolved FLORENT THIERRY HERVE POLEYNactive FONDS DE DOTATION MOTHER EARTHactive FRATI FACILITY ENGINEERINGdissolved GERARD ROGER SANDRIactive GESTION VENTEdissolved GHISLAINE AMONdissolved GHISLAIN MARIE MALCOR DEYDIER DE PIERREFEUactive GUILLEMETTE JOBARDactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100