DOSSIERS / CENTRE EVANGELIQUE VIE PROFONDE
← SearchExport PDF
Non-profit dossier

CENTRE EVANGELIQUE VIE PROFONDE

FRANCE · NON-PROFIT · INCORPORATED 2020-02-27
KYBE ID: FR-901841072 · 901841072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE EVANGELIQUE VIE PROFONDE
fr_insee
901841072
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-27
fr_insee
3 RUE DE LA SOLIDARITE, 92120 MONTROUGE
fr_insee
94.91Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABDEREZAK DEGHARactiveABDOUL DIALLOdissolvedABU TRANSPORTdissolvedALAIN PIERRE DAMASdissolvedALDJIA HAKEMdissolvedAMEL MICHELE LEBON-AKACEMdissolvedAMINE BENTOUTAactiveANDIAMO PIZZAactiveAndré Abel Tonye EssomedissolvedANNIE AKONOactiveART DEM TRANSdissolvedBarbara Nazareth Acevedo MarinactiveB.O TRANSPORTSdissolvedBOULANGERIE AU PETRIN VERTdissolvedBRIGITTE DENISE MARCELLE VICTORdissolvedCAMEL DEBBAHdissolvedCAPUTO PIZZERIA DE MONTROUGEdissolvedCLAUDE MARCEL PIERCYdissolvedCLAUDINE FOUQUETdissolvedCLAUDINE FOUQUETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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