DOSSIERS / GASPAR L EPSE MERI KHIAKY J
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Non-profit dossier

GASPAR L EPSE MERI KHIAKY J

FRANCE · NON-PROFIT
KYBE ID: FR-785637257 · 785637257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GASPAR L EPSE MERI KHIAKY J
fr_insee
785637257
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
127 BD MAXIME GORKI, 93240 STAINS
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedA.M.N BATactiveCHONG HENGdissolvedFATIMA MECHNOUAdissolvedFELICITAdissolvedGEORGES FADDOULactiveHUBERT MALIHdissolvedINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLAHOUSSINE OUHBADdissolvedLANDVIPdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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