KYBE — See who's really behind any company

Non-profit dossier

EUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)

FRANCE · NON-PROFIT · INCORPORATED 2025-11-25
KYBE ID: FR-999946940 · 999946940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)

fr_insee

Registration999946940

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2025-11-25

fr_insee

Registered address4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Andy Jonathan Uriedissolved AUDREY JOSETTE MARIE DERIGENTactive BOXING CLUB TRAPPES 78active FLORENT POULLAINdissolved FOUGHALI MONTIGNYdissolved GEORGE GOZITACHVILIdissolved INDIVISION AZZIactive INDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactive MARKETING INTERNATIONAL DEVELOPPEMENTdissolved MOURAD DELIMIdissolved NABIL CHAHOUIdissolved [ND]active [ND]dissolved [ND]active NETCARPETdissolved NSEO TAXI-TRANSFERTdissolved PATRICK MARIEdissolved QUAD HIGH SUNdissolved SEGEDIactive THIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100