DOSSIERS / INSTITUT ETHNO PSY AFRIQUE ANTILLES
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INSTITUT ETHNO PSY AFRIQUE ANTILLES

FRANCE · NON-PROFIT · INCORPORATED 1994-02-10
KYBE ID: FR-397592403 · 397592403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT ETHNO PSY AFRIQUE ANTILLES
fr_insee
397592403
fr_insee
active
fr_insee
Registered association
fr_insee
1994-02-10
fr_insee
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAFRICANOdissolvedAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveALY SAKHOdissolvedANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedANNE-MARIE MENDESactiveARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactiveASSOCIATION LE JARDIN DES GRENADESactiveBALLO NETTOYAGEdissolvedBECHIR HNIDdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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