DOSSIERS / NER YAALE
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Non-profit dossier

NER YAALE

FRANCE · NON-PROFIT · INCORPORATED 2017-09-13
KYBE ID: FR-840879860 · 840879860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NER YAALE
fr_insee
840879860
fr_insee
active
fr_insee
Registered association
fr_insee
2017-09-13
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveAKITAdissolvedALBERT TORDJMANactiveALEPHdissolvedALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactiveAMINATA DRAMEactive

+319 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100