DOSSIERS / ASS FRANCO KURDE DU SUD FRANCILIEN
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Non-profit dossier

ASS FRANCO KURDE DU SUD FRANCILIEN

FRANCE · NON-PROFIT · INCORPORATED 2004-01-09
KYBE ID: FR-453991903 · 453991903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FRANCO KURDE DU SUD FRANCILIEN
fr_insee
453991903
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-09
fr_insee
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS TRANSPORT HANDICAPES PHYSIQUESactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedAYSE GUNBEYdissolvedBATI FRANCE TECHNIQUEdissolvedBATI-PRO IDFdissolvedBG 1activeBIRAFEUdissolvedB.M.CdissolvedB M Sdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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