DOSSIERS / FONDATION FLORINDA INTERNATIONAL
← SearchExport PDF
Non-profit dossier

FONDATION FLORINDA INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 2018-08-01
KYBE ID: FR-842463861 · 842463861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDATION FLORINDA INTERNATIONAL
fr_insee
842463861
fr_insee
active
fr_insee
Registered association
fr_insee
2018-08-01
fr_insee
9 RUE DU PAVE DE GRIGNON, 94320 THIAIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Abdelouahab MohammedidissolvedALAIN PATRICK STEPHA AKALLE LOBEactiveALFOUSSEYNOU DRAMEactiveALLAN JEAN MAURICE BOULOGNEdissolvedBONOYdissolvedCITYZENactiveCIVIQactiveClive Agustus CampbelldissolvedCOMMUNAUTE EVANGELIQUE LA RESTAURATION ET LA RENAISSANCE FRANCEactiveCONSEIL ACTION MEDIATION INSERTION SERVICEactiveDIOR SEYEdissolvedDIVISION ASCENSEUR ILE DE FRANCEdissolvedEDDY MARSOLLEactiveERIC JEAN RICHARDdissolvedETIENNE PONNE FAGNANactiveFRANCE DECORactiveGABRIELLA RAMOS ZILUNGUdissolvedGERALD LOUIS ANDRE PASTURELdissolvedGNONKA RACHELLE IBOdissolvedGRINTOS SOLIDARITYactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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