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Non-profit dossier

AMITIE FRANCO MALGACHE 2000

FRANCE · NON-PROFIT · INCORPORATED 1999-09-15
KYBE ID: FR-453673006 · 453673006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMITIE FRANCO MALGACHE 2000

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Registration453673006

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Statusactive

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TypeRegistered association

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Incorporated1999-09-15

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Registered address22 RUE DAVIEL, 75013 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 EN ARTactive ALBERTUS GROUPE HOLDINGdissolved AP DRIVEactive CARMELO MARIO CAPPELLOdissolved CETTE COMPAGNIE LAactive CHRISTINE CLAUDINE BOTTINdissolved CORINNE GRASdissolved FREDERIC MOULYdissolved GEORGES AGIERdissolved IRINI PACI 2active L.V.M.A. SERVICESdissolved MICHEL HENRI DERIBLEdissolved MK TRANSPORTdissolved MOHAMED BOUCHEMMAdissolved [ND]dissolved NICOLAS BELKOFFdissolved NOURA-LHAIR AHAMADAdissolved SANDRINE VERGNEdissolved SARAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100