DOSSIERS / EVENT'ISSIM
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Non-profit dossier

EVENT'ISSIM

FRANCE · NON-PROFIT · INCORPORATED 2016-10-20
KYBE ID: FR-824899389 · 824899389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVENT'ISSIM
fr_insee
824899389
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-20
fr_insee
113 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

113 DEVELOPPEMENTactiveACTION PROTECTION SECURITE PRIVEEactiveAHD TRANSPORTSdissolvedahmed bessahraouiactiveAHMED FOUAD SAYAHactiveAIDE LE LIVREactiveAKA LAMBERT SIAactiveANDRE DA SILVAactiveBATUFUENI REAGAN LUSILUactiveBELTIS TRINA MBUNGIA MAKPBONDAactiveBERNARD DROCCHIactiveEASYLOC PROactiveELIZANGELO SILVA SEMEDOdissolvedELTEGE ELTEGE THERESIASactiveERIC RATATdissolvedFATIHA TOUATIdissolvedFAWZI DAHDOUHactiveFAYCAL MOUSSAdissolvedFRITERIE A VITRYactiveGESNER THERESIASdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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