DOSSIERS / AL ANDALUS
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Non-profit dossier

AL ANDALUS

FRANCE · NON-PROFIT · INCORPORATED 2003-10-09
KYBE ID: FR-452007586 · 452007586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL ANDALUS
fr_insee
452007586
fr_insee
active
fr_insee
Registered association
fr_insee
2003-10-09
fr_insee
30 RUE BOUCRY, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM CHRIFdissolvedBelinda Moura RodriguesactiveCD ENTRANCE SOLUTIONSdissolvedCherif KoliaiactiveCHRETIENS ET SIDAactiveCHRETIENS & SANTE SEXUELLEactiveDAWIT TESHOMEdissolvedDIDIER GICQUELactiveDIOUKA MACALOUdissolvedELZBIETA ADELA KOWALSKAactiveGNADOU GUY POTOLYdissolvedGNJ CENTERactiveIDF RENOVdissolvedILONA CHLOE EDERYdissolvedJALY SOLUTIONSdissolvedJEAN-CLAUDE CATHELINEAUactiveJEAN ROBERT LENTESdissolvedJEROME EDOUARD BERNARD LAZERGESdissolvedJONATHAN DESOINDREactiveKENZAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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