DOSSIERS / ASSOCIATION ABOUSSOUAN
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Non-profit dossier

ASSOCIATION ABOUSSOUAN

FRANCE · NON-PROFIT · INCORPORATED 2013-10-03
KYBE ID: FR-106213945 · 106213945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ABOUSSOUAN
fr_insee
106213945
fr_insee
active
fr_insee
Registered association
fr_insee
2013-10-03
fr_insee
39 RUE GEORGES COURTELINE, 69100 VILLEURBANNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION POUR LE DEVELOPPEMENT DANS LES GRANDS LACS AFRICAINS RWANDA CONGO ET BURUNDIactiveAGUIDEMactiveA PART ENTIEREactiveAQ8TdissolvedASS LE FOURNILactiveASSOCIATION BURKINABE POUR L'ALPHABETISATIONactiveASSOCIATION CULTURE ET LANGUE BULGARES - PATRIMOINE D'EUROPEactiveASSOCIATION DES BENINOIS DU RHONE ALPES ABRAactiveASSOCIATION DES CONGOLAIS DU GRAND LYONactiveASSOCIATION DES FEMMES CONGOLAISES DU RHONEactiveASSOCIATION EL AMELdissolvedASSOCIATION FRANCO MAGREBINEactiveASSOCIATION FRATERNITE TOGOLAISEactiveASSOCIATION JIMMY OIHIOdissolvedASSOCIATION L'OEIL DU CYCLOPEactiveASSOCIATION PASTEUR JEAN MASAMBAactiveASSOCIATION PONT FRABCE-AFRIQUEactiveASSOCIATION TA PINA TAactiveASSOC IVOIRIENNE PROMOTION EDUCATIVE ET SANTEdissolvedAV'DOMactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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