DOSSIERS / EBENEZER PARIS - ACER SOCIAL
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EBENEZER PARIS - ACER SOCIAL

FRANCE · NON-PROFIT · INCORPORATED 2022-12-29
KYBE ID: FR-922687454 · 922687454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBENEZER PARIS - ACER SOCIAL
fr_insee
922687454
fr_insee
active
fr_insee
Registered association
fr_insee
2022-12-29
fr_insee
19 RUE DES SAULES, 93800 EPINAY-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedCMDactiveDISPLAYPROdissolvedD.M.Ddissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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