KYBE — See who's really behind any company

Non-profit dossier

FNEAPL

FRANCE · NON-PROFIT · INCORPORATED 2010-10-14
KYBE ID: FR-532115615 · 532115615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFNEAPL

fr_insee

Registration532115615

fr_insee

Statusactive

fr_insee

TypeSpecialised private body

fr_insee

Incorporated2010-10-14

fr_insee

Registered addressMARINE DE SISCO, 20233 SISCO

fr_insee

Industry94.12Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolved A CASA MARIUdissolved A CASETTAdissolved ADELINE ANGELIQUE MA EL MABROUKactive AMANDINE ANDREE SOLANGE GOURdissolved ANTHONY DOUXdissolved ASSOCIATION EQUI NATUREactive A STALLA SISCHESEdissolved BERNARD CONSTANTIN BURCHIdissolved BIANCAdissolved CARLOS ALBERTO GONCALVES DA SILVAdissolved CELINE CARADECactive CORSELECdissolved COX IMMOBILIAREdissolved DOMINIQUE HERVE OLIVIERIdissolved DOMINIQUE NUNZIdissolved ERIC DAMIANIdissolved EVELYNE JEANNETTE ANGELINE ASTORINOdissolved FORMESactive FRANCIS BIANCONIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100