DOSSIERS / PHILLY
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Non-profit dossier

PHILLY

FRANCE · NON-PROFIT · INCORPORATED 2024-01-31
KYBE ID: FR-924641293 · 924641293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILLY
fr_insee
924641293
fr_insee
active
fr_insee
Registered association
fr_insee
2024-01-31
fr_insee
3 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

113 CDG INVESTISSEMENTSdissolvedACHILLE KONINCKXactiveALICE CECILE CHRISTIANE TREVESdissolvedALMLactiveALTEDADactiveBLACK PEARL AGENCYdissolvedCMPLSdissolvedCONSEILLERS SOCIAUX ASSOCIESdissolvedCOURS MEDINAactiveCYNTHIA CONTEactiveCYNTHIA CONTE ANTIQUITESactiveDavid MARC GUTMANactiveDE PARIENTE DANIEL ET LUMBROSO GERARDactiveDIANE ROSELYNE REYNOLD DE SERESINdissolvedEGF OPTIMactiveEIDCOdissolvedELISE AUDE TAUVERONdissolvedERIC MONTEIROactiveGC BANVILLEdissolvedGME INVESTISSEMENTSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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