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Company dossier

FONDATION SEFER FOND RELIG 5

FRANCE · COMPANY
KYBE ID: FR-784360729 · 784360729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFONDATION SEFER FOND RELIG 5

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Registration784360729

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Statusdissolved

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TypeCivil-law company / interest grouping

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Registered address140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry97.23

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANA IMELDA MOLINA FERRISactive ANASTASI FOREIGN LEGAL SERVICESactive ANTOINE MARIE GERGOYactive ARNAUD BRUNactive ASS NATHAN ET GEORGES WILDENSTEINactive C & F CONSULTANTSactive DENIS VAN STRIENactive DMWdissolved DVSdissolved FRANCE FAVERdissolved GISELLE LEVYdissolved JEREMIE BENJAMIN DAMIEN FIERVILLEactive JOSE BENADRETTIdissolved LA MAISON DU DANEMARK DE LA COTE D'AZURdissolved LES CINE CLUBS AVANT PREMIERESactive MALMAISON ANTIQUESactive [ND]active PERSONALITYdissolved PROPACKdissolved ROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100