KYBE — See who's really behind any company

Non-profit dossier

ESPACE PERLE D'ISLAM

FRANCE · NON-PROFIT · INCORPORATED 2012-12-18
KYBE ID: FR-799675988 · 799675988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESPACE PERLE D'ISLAM

fr_insee

Registration799675988

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-12-18

fr_insee

Registered address19 RUE DES PETITES ECURIES, 75010 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

11.100.34 AVOCATS ASSOCIESactive ALEXANDRA COHENactive ALEXANDRE NATHAN Zitounedissolved AMA ARCHITECTUREactive ASSOCIATION ECARTSactive AXELLE MARIE CONSTANCE REBUTdissolved BOLD RHdissolved BRUNO DOMINIQUE PASCAL BERNERYactive BRYAN RAMIRESdissolved CAMILLE PASQUEREAUactive CLEMENT SERGE BAPTISTE BRANCHEREAUactive Clotilde Fischeractive DANAdissolved ELSA REBECCA CHETRITactive EMMANUEL BERTRAND GUILLONdissolved EMMANUEL GUILLON ARCHITECTURE INTERIEUREdissolved fiona arnoutsactive FLORENCE ELODIE LISSARRAGUEactive FREDERIC LOKOactive JOANNA JULIA BEULINactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100