DOSSIERS / EBENISES-TOI
← SearchExport PDF
Non-profit dossier

EBENISES-TOI

FRANCE · NON-PROFIT · INCORPORATED 2020-01-08
KYBE ID: FR-887521755 · 887521755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBENISES-TOI
fr_insee
887521755
fr_insee
active
fr_insee
Registered association
fr_insee
2020-01-08
fr_insee
54 RUE RIQUET, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A A HUGUES FAGBOHOUNactiveABRAHAM RICARDO HERNANDEZ SOMPAREactiveAlexandre SOKHNAactiveASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LE DEVELOPPEMENT DE COLOBANE SIGNY (ASIDCS)activeCOMPAGNIE KELKROMactiveCOMPAGNIE LES FOUS FURIEUXactiveFATIMA ZAHRA EL BAZdissolvedFONDS DE DOTATION PSYCHODONactiveHAFSA BELHASSANEactiveHugo GosselinactiveJOSSUE BASEYAdissolvedKAHINA ABDEREMANEdissolvedMATTHIEU PENEdissolvedMICKAEL JONATHAN MICKAEL-JONATHAN SANNYdissolvedMISS'N'MISTER VAPOdissolvedMohamed Abdelah Marzukactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100