DOSSIERS / COMMUNAUTE EPS EN FRANCE
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Non-profit dossier

COMMUNAUTE EPS EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2023-06-13
KYBE ID: FR-931454417 · 931454417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMUNAUTE EPS EN FRANCE
fr_insee
931454417
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-13
fr_insee
12 RUE BERTHIER, 93500 PANTIN
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 STARSdissolvedALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARLETTE LEMOINEdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedBT MERITEdissolvedCHRISTOPHE JOURDANactiveCOUVRE ETANCHE 57dissolvedDISTRICT HAIR BY MYCdissolvedDJAMEL ABDENACER MESSAABIdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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