DOSSIERS / THAYYIZEN
← SearchExport PDF
Non-profit dossier

THAYYIZEN

FRANCE · NON-PROFIT · INCORPORATED 2019-04-28
KYBE ID: FR-853831774 · 853831774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THAYYIZEN
fr_insee
853831774
fr_insee
active
fr_insee
Registered association
fr_insee
2019-04-28
fr_insee
121 RUE MANIN, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,440 total

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

AARON PARKINactiveabbibe jammalyactiveAbdallah FatnaciactiveABDELAZIZ BENBLIactiveABDELAZIZ KHELIFIactiveabdelaziz lamraniactiveabdelaziz lamraniniactiveAbdelbaqi MerahactiveABDELBASIT abdelmaged mohamedactiveABDELBASSET BELFOURARactiveABDELGHANI AISSANIdissolvedABDELGHANI BENARIOUAdissolvedABDELGHANI BOUSAMIR ZAGDOUDactiveABDELGHANI OUTAHARdissolvedAbdelhadi IlaactiveABDELHAFID BETTAHARdissolvedabdelhak beldjilali eldjaltiactiveABDELHAK BELDJILALI ELDJALTIactiveAbdelhak FriaactiveAbdelhakim Benkhelfallahactive

+2,420 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,440 companies — letterbox / formation-agent

Risk journey — why 22?

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