DOSSIERS / FEDER INITI FEMME AFRIC FRANC EUROP
← SearchExport PDF
Non-profit dossier

FEDER INITI FEMME AFRIC FRANC EUROP

FRANCE · NON-PROFIT · INCORPORATED 1997-08-18
KYBE ID: FR-414311563 · 414311563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDER INITI FEMME AFRIC FRANC EUROP
fr_insee
414311563
fr_insee
active
fr_insee
Registered association
fr_insee
1997-08-18
fr_insee
21 RUE DES CUVERONS, 92220 BAGNEUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED YAHIAOUIdissolvedAISSA ABCHICHEdissolvedAKLIMA RAHMAN SUMAactiveALEXANDRE SOGO GOUHOUdissolvedAminetou ABEIDAactiveANNE ARLETTE TARDIVONdissolvedASS COMPAGNIE MASCALYSactiveASSOCIATION BAGNEUX AU FEMININactiveASSOCIATION RESIST DANSE ET CITOYENNETEactiveBABACAR BOCAR NDOURactiveBERNARD POISSONdissolvedCONSTANTIN MOLEAdissolvedDAMARIS MAAdissolvedDEMBA GAYEdissolvedDEMOL PLUS SERVICESdissolvedDILAN DONALD AKCALdissolvedEnzo MekaouidissolvedFATAH REDOUANEactiveFATOUMA BOHANIdissolvedFLORCARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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