DOSSIERS / ALMARAI.FR ALGERIE MAROC RAI FRANCE
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ALMARAI.FR ALGERIE MAROC RAI FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2001-10-30
KYBE ID: FR-440289254 · 440289254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMARAI.FR ALGERIE MAROC RAI FRANCE
fr_insee
440289254
fr_insee
active
fr_insee
Registered association
fr_insee
2001-10-30
fr_insee
92 RUE JACQUES THIBAUD, 33000 BORDEAUX
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADIR ASILTASdissolvedAGIR POUR ACCEDER A LA REUSSITE ECONOMIQUE - APAREactiveARCO IRIS DO BRASILactiveASS CITE ENGAGEE PR LES CENT SOUCIS ETactiveASSOC D'AIDE CULTURELLE ET MATERIELLEactiveASSOCIATELactiveC'EST COMMENTactiveCITE AMICALEactiveDRISS OGRIdissolvedFRANCE AVENIRSactiveHASAN DEMIRdissolvedJEAN CONSEILdissolvedMARIA DE JESUS GRACIO LAGEdissolvedMOHAMED AMINE ZEKRIdissolved[ND]dissolvedRAUL ERNESTO LOPEZ MAUREactiveSYLVIE LONG XUANdissolvedTURAN ATANASOVdissolvedYANNICK ORSETdissolvedZELIHA KONUKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100