DOSSIERS / ASS POUR LE DVT DE NIANGANA-THIEDEL
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ASS POUR LE DVT DE NIANGANA-THIEDEL

FRANCE · NON-PROFIT · INCORPORATED 2002-07-30
KYBE ID: FR-448675587 · 448675587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS POUR LE DVT DE NIANGANA-THIEDEL
fr_insee
448675587
fr_insee
active
fr_insee
Registered association
fr_insee
2002-07-30
fr_insee
18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolvedA.D.LactiveAhmed AkkoucheactiveAKLI BADJOUdissolvedALAIN DAUDREdissolvedA.M.T.VdissolvedASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactiveAU PANIER PLEINdissolvedBARBER DISTRICTdissolvedBEATRICE AUBERTdissolvedBEATRICE BAUGEdissolvedBOUJEMAA LAHMOUZdissolvedCHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolvedCHRISTIAN PAULMIERdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedDALINA NORMILdissolvedDEA KISICactiveHASSAN NAHIMdissolvedHMS BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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