DOSSIERS / ASSOCIATION GROUPE MAURITANIE RETOUR
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ASSOCIATION GROUPE MAURITANIE RETOUR

FRANCE · NON-PROFIT · INCORPORATED 2003-05-01
KYBE ID: FR-478703333 · 478703333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GROUPE MAURITANIE RETOUR
fr_insee
478703333
fr_insee
active
fr_insee
Registered association
fr_insee
2003-05-01
fr_insee
17 RUE DE L'AVRE, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDEL HALIM ABDELJALILactiveABDOULAYE TANDIAdissolvedAbdullatif YAHYA OUMARactiveAbdulrazeg Osman MohamedactiveAHMED RACHID BABA AHMEDdissolvedAli QURBANIactiveALLAA HADDOUactiveAMADOU TIDIANE DIALLOactiveAMAP ELEMENT TERRE (ASSOCIATION POUR LE MAINTIEN DE L'AGRICULTURE PAYSANNE ELEMENT TERRE)activeASSOC DES ETUDIANTS D'ORIGINE MALGACHEactiveASSOCIATION CULTUELLE DE L'EGLISE EVANGELIQUE METHODISTE COREENNE(EEMC)activeASSOCIATION SARAJEVOactiveAZIZULLAH BAZactiveBACHIN KAMRUL SHEIKHactiveCENTRE AFRICAIN DE VEILLE ET D'INTELLIGENCE ECONOMIQUE EN EUROPEactiveCLAUDY-HERVE KIZUNZAdissolvedEGALITEactiveEGLISE METHODISTE COREENNE DE FRANCEactiveEMMANUEL MBIANYO ARREYactiveFARHAD AHMADZAIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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