DOSSIERS / ASSOC DES ETUDIANTS D'ORIGINE MALGACHE
← SearchExport PDF
Non-profit dossier

ASSOC DES ETUDIANTS D'ORIGINE MALGACHE

FRANCE · NON-PROFIT · INCORPORATED 1934-01-01
KYBE ID: FR-413900465 · 413900465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DES ETUDIANTS D'ORIGINE MALGACHE
fr_insee
413900465
fr_insee
active
fr_insee
Registered association
fr_insee
1934-01-01
fr_insee
17 RUE DE L'AVRE, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDEL HALIM ABDELJALILactiveABDOULAYE TANDIAdissolvedAbdullatif YAHYA OUMARactiveAbdulrazeg Osman MohamedactiveAHMED RACHID BABA AHMEDdissolvedAli QURBANIactiveALLAA HADDOUactiveAMADOU TIDIANE DIALLOactiveAMAP ELEMENT TERRE (ASSOCIATION POUR LE MAINTIEN DE L'AGRICULTURE PAYSANNE ELEMENT TERRE)activeASSOCIATION CULTUELLE DE L'EGLISE EVANGELIQUE METHODISTE COREENNE(EEMC)activeASSOCIATION GROUPE MAURITANIE RETOURactiveASSOCIATION SARAJEVOactiveAZIZULLAH BAZactiveBACHIN KAMRUL SHEIKHactiveCENTRE AFRICAIN DE VEILLE ET D'INTELLIGENCE ECONOMIQUE EN EUROPEactiveCLAUDY-HERVE KIZUNZAdissolvedEGALITEactiveEGLISE METHODISTE COREENNE DE FRANCEactiveEMMANUEL MBIANYO ARREYactiveFARHAD AHMADZAIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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