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Non-profit dossier

FONDATION D'ENTREPRISE DESPERADOS

FRANCE · NON-PROFIT · INCORPORATED 2018-05-25
KYBE ID: FR-851033266 · 851033266 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDATION D'ENTREPRISE DESPERADOS

fr_insee

Registration851033266

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2018-05-25

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Registered address2 RUE DES MARTINETS, 92500 RUEIL-MALMAISON

fr_insee

Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolved AVEC MODERATIONactive BRASSERIE DE MONS-EN-BAROEULdissolved CAISSE RETRAITE SALARIES ESSOactive CE EXXON CHEMICAL FRANCEactive CHRONOSdissolved DBI CENTRAL SERVICES EUROPE SASdissolved DBI FINANCE EUROPE SASdissolved DBI OPERATIONS EUROPE SASactive DEMICOdissolved DIM FRANCE SASactive ESSO LUB'SERVICESdissolved ESSO SOCIETE ANONYME FRANCAISEactive ETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactive EURO LUBactive EXXONMOBIL CHEMICALdissolved EXXON SARLdissolved FRANCE BOISSONSdissolved FRANCE BOISSONS SERVICESdissolved FRANCE BOISSONS TRADINGdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100