DOSSIERS / ETABL EDMOND ROUSSEAUX
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Non-profit dossier

ETABL EDMOND ROUSSEAUX

FRANCE · NON-PROFIT
KYBE ID: FR-652048752 · 652048752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABL EDMOND ROUSSEAUX
fr_insee
652048752
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH OUFKIRdissolvedAHMED ANIBdissolvedAICHA LEGHBALIdissolvedALBERT ABRAHAM NEDJARdissolvedAMOKRANE DAHMOUHdissolvedANDRE BRUNdissolvedANNA NAPOLITANOdissolvedBEKKAR AICHOUCHEdissolvedBEL HADJSALAH ANDRE LAHCENdissolvedBERNARD ITICSOHNdissolvedBERNARD REVEILLARDdissolvedCHARLES EHRETdissolvedCHRISTINE MARIE J GIAFFERIdissolvedCLAUDE BRUGNOTdissolvedELISE BASTIANdissolvedEMILE PAPIONdissolvedFRANCESCO SAGATOdissolvedIVAN CHOUCAIAdissolvedJACQUES ANSELLEMdissolvedJEAN ANDRE LOGELdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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