DOSSIERS / ASSOC DES FRANCAIS MUSULMANS
← SearchExport PDF
Non-profit dossier

ASSOC DES FRANCAIS MUSULMANS

FRANCE · NON-PROFIT · INCORPORATED 1990-03-23
KYBE ID: FR-379473911 · 379473911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC DES FRANCAIS MUSULMANS
fr_insee
379473911
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-03-23
fr_insee
AV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE
fr_insee
96.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAMID HOBAdissolvedABDELKADER AZIZIdissolvedABDELKADER CHALAOUCHIdissolvedALAIN ROULLIERdissolvedALI KOUADRI HENNIdissolvedANDRE GUIOTdissolvedANNE DEVREDdissolvedANNICK MAGRIAUdissolvedASSOC GROUP ACHATS AGENTS DE MARCOULEdissolvedBERTRAND GRAMMAREdissolvedBOUALEM BENTIRdissolvedBRUNO DAUGENETdissolvedCHARLES GHOMRIdissolvedCHRISTIAN MASSEdissolvedCHRISTIAN PAGLIEROdissolvedCHRISTIAN TEYSSIERdissolvedCLAUDE EMILE ROBERT FAYEdissolvedDANIEL AUGUSTE TOURNADREdissolvedE ANDRIEUdissolvedESTELLE NAVARROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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