DOSSIERS / AID ETUDES
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Non-profit dossier

AID ETUDES

FRANCE · NON-PROFIT · INCORPORATED 2004-11-22
KYBE ID: FR-480645340 · 480645340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AID ETUDES
fr_insee
480645340
fr_insee
active
fr_insee
Registered association
fr_insee
2004-11-22
fr_insee
26 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_insee
85.59B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA KONE GROUPactiveALEX FRANELdissolvedANTHONY GARCIAactiveARNOLD BALAdissolvedBAKUPdissolvedBERTHE STEPHANIE SANDRA OKALLA AHANDAactiveBEWASH AUTOdissolvedBRYAN HUGO HARO CAMACHOdissolvedEBOBISSE LOTHdissolvedFLORENT ALAIN AMOYALactiveGAELLE FLORENCE MARIE SANGUINETTIdissolvedHAMILTON AUTOdissolvedISABELLE GROUSSETactiveJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECHdissolvedJOHAN YVON LALLEMANDdissolvedLIVIU SURUCactiveMAMADOU BAKHAYOKHOdissolvedMORYFERE KONATEactiveNadja MOREAUactiveNathalie Simone Renée BONactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100