DOSSIERS / ELOISHA PARIS
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Non-profit dossier

ELOISHA PARIS

FRANCE · NON-PROFIT · INCORPORATED 2021-12-16
KYBE ID: FR-912322237 · 912322237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOISHA PARIS
fr_insee
912322237
fr_insee
active
fr_insee
Registered association
fr_insee
2021-12-16
fr_insee
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_insee
85.52Z
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.

ALDO UZZANdissolvedAllan ContaretactiveAMS SHOPdissolvedAMS TRAVELdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDANIEL ROBERT BLONDEAUactiveDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedERIC BOULANGERactiveFARID TEMZIactiveFATOU FABIENNE SECKdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

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