DOSSIERS / ASS ANIMAT SOCIO CULTUR FOYER SONACOTRA
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Non-profit dossier

ASS ANIMAT SOCIO CULTUR FOYER SONACOTRA

FRANCE · NON-PROFIT · INCORPORATED 1984-09-27
KYBE ID: FR-340547058 · 340547058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS ANIMAT SOCIO CULTUR FOYER SONACOTRA
fr_insee
340547058
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1984-09-27
fr_insee
16 PL BERTHIE ALBRECHT, 93100 MONTREUIL
fr_insee
96.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDALHALEEM ALQRENAWIdissolvedABDELHAK EL AICHdissolvedABDELKRIM HAMOURdissolvedAbdulrahman Hassan muhamudactiveAHMED BOUANANEdissolvedAMADOU DEMBA Demba NIANGactiveAMADOU OURY DIALLOdissolvedAMIR ALSADEKdissolvedBACHIR ARRIFdissolvedBEHRUZ DAWVOIdissolvedBOUBACAR MAREGAdissolvedCHEVALEMENTdissolvedDOGOLOU DOLOdissolvedHAMED AHMED HAMEDdissolvedHIJIRATULLAH TAJIKactiveIMRANE ALWALY DIOPdissolvedJemuel Alexis Anthony GABINactiveKALIDOU DIARRAactiveKAMEL CHEBBINEdissolvedKHADER ABDULLAH MOHAMADactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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