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Non-profit dossier

CIVIL IMPACT

FRANCE · NON-PROFIT · INCORPORATED 2018-12-11
KYBE ID: FR-844899625 · 844899625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIVIL IMPACT

fr_insee

Registration844899625

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-12-11

fr_insee

Registered address154 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE PRESSE MARKETING APMdissolved AHMED NABIHdissolved ALI BOUTEGRABETdissolved APIS FRANCEdissolved ARCHITECTURE AMENAGEMENTS URBAINSdissolved ASSOC COSMOPHONIAdissolved ASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactive AZUR SANDWICHactive BI REX PARISactive BOUTEGRABET SASUdissolved BOUZID BOUFADENdissolved CAROLINE CASSANdissolved CHENG ET FAMILLE SARLdissolved CHRISTIAN PAULactive DANIELA FOTIAdissolved DANIELA MITZI ALDA PENNINIdissolved DANIEL MARIE MAURICE GIRARDdissolved DIDIER GEORGES GUALENIdissolved DIRECT DISCOUNT DISTRIBUTIONdissolved EROINdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100