DOSSIERS / FRANCE ASSIS MUSUL INTALE POUR EL ISLAM
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FRANCE ASSIS MUSUL INTALE POUR EL ISLAM

FRANCE · NON-PROFIT · INCORPORATED 1999-11-10
KYBE ID: FR-432239507 · 432239507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE ASSIS MUSUL INTALE POUR EL ISLAM
fr_insee
432239507
fr_insee
active
fr_insee
Registered association
fr_insee
1999-11-10
fr_insee
108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedAQSA VOYAGESdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREAM SOCIETYdissolvedDREYFUS & COdissolvedEL BADR DISTRIBUTIONdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCESCO FIORETTOactiveHENRY EDWARD SAMUELactiveJEAN-PIERRE TIMBAUD 108 RUEactiveJESSICCA BELGIOVANEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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