DOSSIERS / CLUB SPORTIF EELAVAR FRANCE
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Non-profit dossier

CLUB SPORTIF EELAVAR FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1997-09-25
KYBE ID: FR-919499178 · 919499178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB SPORTIF EELAVAR FRANCE
fr_insee
919499178
fr_insee
active
fr_insee
Registered association
fr_insee
1997-09-25
fr_insee
53 RUE COMPANS, 75019 PARIS
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactiveALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedARMAND BENICHOUactiveASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolvedCITY RENTdissolvedDIENA BEAUTYactiveELISHA HELENE HASSA MBOMA DEMdissolvedELITE LOGISTIQUEdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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