DOSSIERS / ASSOCIATION MOISA
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Non-profit dossier

ASSOCIATION MOISA

FRANCE · NON-PROFIT · INCORPORATED 2000-04-01
KYBE ID: FR-431910561 · 431910561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOISA
fr_insee
431910561
fr_insee
active
fr_insee
Registered association
fr_insee
2000-04-01
fr_insee
64 RUE COMPANS, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER HANOUCHEdissolvedADHAM ISSAactiveALBERT AZOULAYdissolvedALEXIS GERSONdissolvedAMARYS 2000activeAMIC LOCAT BELLEVUS COMPANSactiveAMI DIALLOactiveASS LES AMIS DU COLLECTIF AC 19-20activeASSOCIATION REZOactiveASS ORANJEactiveAURORA DONE GUZMANactiveBRIGITTE CHRISTINE FONTEZactiveCATHERINE ANNE GERMONdissolvedCATHERINE FARRA KOUGALEdissolvedCHARIF MOHAMEDdissolvedCHARLIE EXPRESSdissolvedCHOIB MAZITactiveCHOUROUK DJIDARactiveCHRISTELLE POTENTIERdissolvedCHUTE LIBREactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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