DOSSIERS / FONDS DE DOTATION PHITRUST
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Non-profit dossier

FONDS DE DOTATION PHITRUST

FRANCE · NON-PROFIT · INCORPORATED 2009-12-09
KYBE ID: FR-803356807 · 803356807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION PHITRUST
fr_insee
803356807
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-12-09
fr_insee
7 RUE D'ANJOU, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED KARUMEactiveALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveBLB ANJOUdissolvedCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedHELOURYdissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolved[ND]activePARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST ACTIVE INVESTORS FRANCEdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100