DOSSIERS / EPHEMERIDE
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Non-profit dossier

EPHEMERIDE

FRANCE · NON-PROFIT · INCORPORATED 2022-11-08
KYBE ID: FR-987618345 · 987618345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPHEMERIDE
fr_insee
987618345
fr_insee
active
fr_insee
Registered association
fr_insee
2022-11-08
fr_insee
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedGENIAL ESTHETIQUEdissolvedINDIVISION LABAKI ET MAILHACactiveIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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