DOSSIERS / CRECHE MIRYAM
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Non-profit dossier

CRECHE MIRYAM

FRANCE · NON-PROFIT · INCORPORATED 2004-10-18
KYBE ID: FR-479091571 · 479091571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CRECHE MIRYAM
fr_insee
479091571
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-10-18
fr_insee
24 AV ANATOLE FRANCE, 93500 PANTIN
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL MALEK HABIBIactivealawor HUSSAINactiveALIX IMMOactiveANDRE DAHANdissolvedANGELINE MARIE AMELIE PERROTactiveANNE-LAURE BERNARDactiveASAD EMRITTEdissolvedBIMAL KUMAR DIGANVKERdissolvedCHOR RENOVATIONdissolvedCK DELIGHTdissolvedCMM ADVENTUREactiveDJAMAL DJADDAdissolvedDODJI KOBLA TOVIEKOUdissolvedEURO CONSTRUCTIONdissolvedEY DESIGNdissolvedFranck Elie BENICHOUdissolvedGILBERT ALAIN EMILE CRUZdissolvedHICHAM ABI HABIBdissolvedHIRENKUMAR PAREKHdissolvedIBRAHIMA CISSEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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