DOSSIERS / ACADEMIE AFRICAINE DE THEORIE DU DROIT
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Non-profit dossier

ACADEMIE AFRICAINE DE THEORIE DU DROIT

FRANCE · NON-PROFIT · INCORPORATED 1999-04-06
KYBE ID: FR-428715064 · 428715064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACADEMIE AFRICAINE DE THEORIE DU DROIT
fr_insee
428715064
fr_insee
active
fr_insee
Registered association
fr_insee
1999-04-06
fr_insee
7 RUE DECRES, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AKIMPEXdissolvedALIA FILALIactiveANALYSES TRANSACTIONS IMMOBIL COMMERactiveA. NORMELECdissolvedASS NAT DES VICTIMES CIVILES DE GUERREactiveASSOCIATION CLELOISIRSactiveASSOCIATION ENGIRESTactiveASSOCIATION YANKASSOactiveASS SERVICES ET FONCTIONSdissolvedBRULEactiveBUSINESS BURO SERVICEdissolvedCMCdissolvedCORENTIN GERVAISdissolvedCORVIS'ART PRODUCTIONSactiveD2 TECHNOLOGIESactiveDANIEL CHARTOLdissolvedDERMA DECIPHER BIOTECHactiveEGLISE CHARISMATIQUE EPISCOPALEactiveEMMA BAZBAZEactiveEURORA CENTERdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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