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Non-profit dossier

ENBE GNONKONDEMENT

FRANCE · NON-PROFIT · INCORPORATED 2002-03-29
KYBE ID: FR-528667637 · 528667637 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENBE GNONKONDEMENT

fr_insee

Registration528667637

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2002-03-29

fr_insee

Registered address53 RUE COMPANS, 75019 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactive ALI SEGHAIERdissolved ANGELICA SCHERIFdissolved ANTONIO FERNANDESdissolved ARMAND AMRAN BEN SICHOUdissolved ARMAND BENICHOUactive ASS ADAFOMEactive ASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactive ASSOCIATION R.B L ART DE REJOUIRactive BECKMADactive BEN DAAMER SERVICESdissolved BPEHdissolved CHARLES FLORENTINdissolved CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolved CITY RENTdissolved CLUB SPORTIF EELAVAR FRANCEactive DIENA BEAUTYactive ELISHA HELENE HASSA MBOMA DEMdissolved ELITE LOGISTIQUEdissolved ERIC DOBIANdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100