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Non-profit dossier

TELBANA INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 2025-02-23
KYBE ID: FR-941793010 · 941793010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTELBANA INTERNATIONAL

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Registration941793010

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Statusactive

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TypeRegistered association

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Incorporated2025-02-23

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Registered address55 AVENUE MARCEAU, 75016 PARIS

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABC PLONGEEactive AFRICA LION RUNWAYactive ARTS EMOTIONS AFRIKWA (A.E.A)active ASSOCIATION DES CITOYENS CONTRE LES DISCRIMINATIONS DANS LES MEDIASactive ASS PROMOT TECHNO INFORMAT COMMUNICactive AUTOLOCactive CHAMPAGNE KATZ GOLDNADELactive CINQPOISSONSactive CLUB ESSENTIEL IVactive COLAS DE LA NOUE RECRUTEMENT & CARRIERESactive COPR 55/57 AV MARCEAU 75016 PARISactive ECOLE SUPERIEURE DES AGENTS DE RECHERCHES PRIVEESactive ELSEIF REAL ESTATE COMPANYdissolved FEDERATION FRANCAISE DES HORLOGERS BIJOUTIERS INDEPENDANTSactive FEDERATION FRANCAISE DES PROFESSIONNELS DE LA BLOCKCHAIN (FFPB)active FEDERATION FRANCOPHONE DE COACHINGactive FONDATION LACEPEDEactive FONDS DE DOTATION PIERRE ANDURANDactive FRIBOURG PHILANTHROPIESactive GRANDEURNOIREdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100