DOSSIERS / A.S.N.A.C.
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Non-profit dossier

A.S.N.A.C.

FRANCE · NON-PROFIT · INCORPORATED 1986-05-20
KYBE ID: FR-337942593 · 337942593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S.N.A.C.
fr_insee
337942593
fr_insee
active
fr_insee
Association or foundation
fr_insee
1986-05-20
fr_insee
69 RUE BANNIER, 45000 ORLEANS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDI SAMAD KHALIF ABDULLEactiveABDSSAMED BOUZEKRIdissolvedABDULLAH MAROOFKHEILactiveALKALY KOUROUMAactiveARMENUHI VARDANYANactiveAshraf Mohamed AnouractiveAwet KULLUBERHAN GEBRAYactiveBARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolvedCABINET ORLEANAISdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCOPROP VOITURINactiveDOUYOU LOKOSSAdissolvedEfrem GIRMAYactivehashmatullah quraishiactivehassan mohamed omaractiveHELENE ANNE CLAIRE DESPONTSdissolvedHUSSAIN IBRARdissolvedIBRAHIM MOHAMED ABAKARdissolvedIslam Ardanovitch MADERSOULTANOVactiveJeremy Vitalactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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