DOSSIERS / EMBASSADEURS D'EGYPTE EN FRANCE
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Non-profit dossier

EMBASSADEURS D'EGYPTE EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2022-11-30
KYBE ID: FR-921900726 · 921900726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMBASSADEURS D'EGYPTE EN FRANCE
fr_insee
921900726
fr_insee
active
fr_insee
Registered association
fr_insee
2022-11-30
fr_insee
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDEKAdissolvedDRIVERS AND SERVICES PARISdissolvedEL SAYED EL KASSASdissolvedEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolvedHajar Rkhisactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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