DOSSIERS / EPHEMERE-S
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Non-profit dossier

EPHEMERE-S

FRANCE · NON-PROFIT · INCORPORATED 2016-02-14
KYBE ID: FR-818980922 · 818980922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPHEMERE-S
fr_insee
818980922
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-14
fr_insee
180 RUE CARDINET, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANITA DECROIXdissolvedANNICK VALERIE GEORGINA DIOUFdissolvedAPOSTOLOS DIANGELAKISdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATI RENOVE 92dissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedERIC BERTRANDdissolvedFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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