DOSSIERS / CONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEF
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CONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEF

FRANCE · NON-PROFIT · INCORPORATED 2021-03-16
KYBE ID: FR-924667322 · 924667322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEF
fr_insee
924667322
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active
fr_insee
Registered association
fr_insee
2021-03-16
fr_insee
52 RUE DE LONDRES, 75008 PARIS
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94.91Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveANA MARIA GARCIA CHARROdissolvedBILLAL SMISIdissolvedCGHdissolvedDAC EXPANSION CVF ST LAZAREdissolvedDEBORAH GARELIKdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedFONDS DE DOTATION HATTEMERactiveHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolvedMB COUVERTUREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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