DOSSIERS / CENTRE DES ETUDES DU MOYEN-ORIENT
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Company dossier

CENTRE DES ETUDES DU MOYEN-ORIENT

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-828887224 · 828887224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DES ETUDES DU MOYEN-ORIENT
fr_insee
828887224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
26 AV MARCEAU, 75008 PARIS
fr_insee
63.12Z
fr_insee
0
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

51 MARCdissolvedALEXIS MERGETdissolvedAMILCAR GONCALVES RODRIGUESactiveANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSEILS ET MEDIATIONS MARCEAUdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedELIANE SIMONdissolvedEUREKA HOLDINGactive

+36 more

People with significant control

1 people
NameRoleFromSource
ABDELRAHIM AliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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