KYBE — See who's really behind any company

Non-profit dossier

ETUDE FANEL TRANS IMM ASS CONS

FRANCE · NON-PROFIT
KYBE ID: FR-592006498 · 592006498 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameETUDE FANEL TRANS IMM ASS CONS

fr_insee

Registration592006498

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressBD DE STRASBOURG, 75010 PARIS 10

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNIE VITIELLOdissolved BODEREAU ET FROIDEFOND PARFUS9dissolved CABINET MARCEL AIGUIERdissolved CENTRE DE PROPAGANDE ANTI TABACdissolved COMPTOIR D'ACHAT ET VENTE DES AVEUGLESdissolved DECOR SIMARdissolved ENTREPRISESdissolved ETABL HERMITAdissolved ETABLISSEMENTS SIRTEXdissolved ETS E STENGELdissolved FEIDEZEdissolved GEORGES DALLAYdissolved GEORGETTE GOSSARTdissolved INFORMATIQUE INVESTISSEMENTSdissolved JEAN CARAISCOdissolved JOFFO GARE DE L' ESTdissolved JOUETS ET CONFISERIE DISTRIBUTION JOCOdissolved LES CIRCUITS NATIONAUX DISTRIBdissolved LEVITAN AFRIQUEdissolved LOISIRS CONSEILdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100