DOSSIERS / BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPE
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Non-profit dossier

BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPE

FRANCE · NON-PROFIT · INCORPORATED 2005-04-11
KYBE ID: FR-924450828 · 924450828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPE
fr_insee
924450828
fr_insee
active
fr_insee
Registered association
fr_insee
2005-04-11
fr_insee
20 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolvedASS IRRDAactiveASSOCIATION IDEEactiveASU GROUPE TVA SEYNAactiveATELIER CUISINE CONSEILactiveAUTOBOOKdissolvedBAPTISTE MASSONactiveBELLEDONNEdissolvedBLACK ACADEMYactiveBLOOMING HOSPITALITYactiveBURO DIRECTactiveCAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactiveCENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactiveCHRISTINE BROCdissolvedCOEUR D ESPERANCEactiveCOMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactiveCUSTOMER ONLYdissolvedDANIELE YVETTE GEORGETTE OUVRARDdissolvedDANIEL FERREIRAactiveDEPANSSURactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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