DOSSIERS / ASSOCIATION PARTAGER NOTRE ESPERANCE
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ASSOCIATION PARTAGER NOTRE ESPERANCE

FRANCE · NON-PROFIT · INCORPORATED 1993-01-11
KYBE ID: FR-433871183 · 433871183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PARTAGER NOTRE ESPERANCE
fr_insee
433871183
fr_insee
active
fr_insee
Registered association
fr_insee
1993-01-11
fr_insee
23 RUE DE L’ERMITAGE, 78000 VERSAILLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALAH DAHIR GUTALEdissolvedABDOUL RAHIM ABDOUL RAHIM DIALLOdissolvedAbdul Rahman Souleymane BATHILYactiveACTIV' PRESENCEdissolvedADAM AHMED ADAMdissolvedALAIN PIERRE NOUBISSIactiveALASSANE DIALLOactiveALBASHA SULEMAN ALBASHAdissolvedALI ISSE BULHANactiveAMADOU OURY MAMADOU OURY DIALLOdissolvedASHRAF KHAN KHAN ASHRAF MIRZAdissolvedBASHIR ABDI NUURdissolvedBeata GREDAactivebelal ahmedactiveBENOIT VIGNONactiveCOMMUNAUT CHRETIEN ADOLESCENTSactiveCONGREGATION FONDACIOactiveCORNEL STERactiveCPME YVELINESactiveDawajan Habibiactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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