DOSSIERS / INTERNATIONAL CULTURE ASSOC
← SearchExport PDF
Non-profit dossier

INTERNATIONAL CULTURE ASSOC

FRANCE · NON-PROFIT · INCORPORATED 1999-10-01
KYBE ID: FR-439547027 · 439547027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL CULTURE ASSOC
fr_insee
439547027
fr_insee
active
fr_insee
Registered association
fr_insee
1999-10-01
fr_insee
27 RUE MARIO CAPRA, 94400 VITRY-SUR-SEINE
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDENOUR AIT RACHEDdissolvedAHMED EL MADINIactiveAHMED KHITERdissolvedAHMOSIS VALERY SILOUdissolvedAkim Shérif André LeroyactiveANISSA MEGHERBIdissolvedANTONIO AUGUSTO FILIPE ROQUEdissolvedASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactiveBATIOT 94dissolvedBOSADITRANSdissolvedFADILA SOPHIdissolvedFRANCIS DUPUISdissolvedFRANCK OLIVIER MOUANGUEdissolvedGHENIMA CHIBANIdissolvedGLORIANA TABALAdissolvedHAMLAOUI BOUSTILAdissolvedMansour SemmaractiveMARTINICKdissolvedMohamed Lahcene MegherbiactiveNABILA AOUACHERIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100