DOSSIERS / ELECTRON LIBRE (EL)
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ELECTRON LIBRE (EL)

FRANCE · NON-PROFIT · INCORPORATED 2018-01-25
KYBE ID: FR-843027012 · 843027012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELECTRON LIBRE (EL)
fr_insee
843027012
fr_insee
active
fr_insee
Registered association
fr_insee
2018-01-25
fr_insee
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA BENAMMARactiveARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveCENTRE D'ESTHETIQUE DU VAL D'OISEdissolvedDOMINIQUE MONGAULTactiveDOROTHEE GUERINactiveETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLABEL EVASIONactiveLAFAYREdissolvedLAM'S MARIAGEdissolvedMAGIC SOURIREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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