DOSSIERS / ASSOCIATION NEJMA
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Non-profit dossier

ASSOCIATION NEJMA

FRANCE · NON-PROFIT · INCORPORATED 1992-03-01
KYBE ID: FR-387600802 · 387600802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NEJMA
fr_insee
387600802
fr_insee
active
fr_insee
Registered association
fr_insee
1992-03-01
fr_insee
47 RUE RICHER, 75009 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE ASSISTANCE INFORMATIQUEdissolvedAHMED BOUJELELactiveALI FRAOUCENEdissolvedANTONIN LEVIdissolvedARNAUD DANIEL PIERRE FERRIEdissolvedARSENE LEUDETdissolvedBARBARA RUDNICKAdissolvedBUSINESS HOMEdissolvedCAPIOactiveCHRISTIANE CALINETdissolvedCHRISTIAN ROBERT SPILLIAERTdissolvedCLAUDE PASTORdissolvedCOLETTE ZAYSSERdissolvedCOMITE DEVELOPPEMENT PAYS OCEAN INDIENactiveCSPIdissolvedCTST SARLdissolvedDEFENSE DES INTERETS PRIVESdissolvedDE HOLTHAUSEN J JACQUES POLINdissolvedDEVOPdissolvedDIDIER BRIDIERdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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