DOSSIERS / ASSOC DES COMPAGNONS DE L'AFRIQUE NOIRE
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Non-profit dossier

ASSOC DES COMPAGNONS DE L'AFRIQUE NOIRE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-01
KYBE ID: FR-428745194 · 428745194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC DES COMPAGNONS DE L'AFRIQUE NOIRE
fr_insee
428745194
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1997-12-01
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedA.S.BATIMENTdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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