DOSSIERS / ASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBES
← SearchExport PDF
Non-profit dossier

ASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBES

FRANCE · NON-PROFIT · INCORPORATED 1976-01-01
KYBE ID: FR-428495808 · 428495808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBES
fr_insee
428495808
fr_insee
active
fr_insee
Registered association
fr_insee
1976-01-01
fr_insee
549 RUE GABRIEL PERI, 92700 COLOMBES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

9II STYLESactiveABDELLAH HOUARIdissolvedABD EL LATIF BENELHADJactiveAbdoul Kader Henri AbdoulactiveABDOUL Kader Henri Kabaactiveabdulpast osmane mohamedactiveAFTAB KHANactiveALHASSANE DIALLOactiveALMAN OSMAN ABDELAZIZdissolvedAmira Kheloud DJAAFRIactiveASS FEMME PETIT COLOMBESactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASSOCIATION ENSEMBLE POUR LA REUSSITEactiveCheick Oumar DoumbiaactiveFarida HALLOUZactiveFAROUK ELAIDIdissolvedFOUAD SADOUNdissolvedHADJER MERATLAactivehakam farzatactiveHALIMA SUWAREH KABBAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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