DOSSIERS / AFNB CREATIONS FINANCEMENTS ENTREPR
← SearchExport PDF
Non-profit dossier

AFNB CREATIONS FINANCEMENTS ENTREPR

FRANCE · NON-PROFIT · INCORPORATED 2004-07-08
KYBE ID: FR-478100092 · 478100092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFNB CREATIONS FINANCEMENTS ENTREPR
fr_insee
478100092
fr_insee
active
fr_insee
Registered association
fr_insee
2004-07-08
fr_insee
7 RUE DU DISQUE, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABOUBACAR FOFANAdissolvedALAIN JEAN FERNAND BAUDRYactiveAl-Hamthy ABDUL RAHEEMactiveAMANDIO LOPESdissolvedAMINE MAHAMAT DOUBAactiveamine oucheneactiveAMMAR BEN ARBIAdissolvedANDRE ROBERT PEROTdissolvedANDRE ZUBERdissolvedASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)activeASSOCIATION DES JEUNES DE DIABOUGOUactiveBOURAOUI DENGUEZLIdissolvedBOURAS SAMI BOURASactiveCATHERINE MARCHETTIactiveCHEIKHOU DIABYdissolvedCHOW GLOBAL INVESTdissolvedCLAUDE MICHEL JACQUES MELESdissolvedCYRIL LAWRYNOWdissolvedDAQ 13activeDAR AL QALAMactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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