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Non-profit dossier

AMEDE 94

FRANCE · NON-PROFIT · INCORPORATED 2004-10-29
KYBE ID: FR-481624666 · 481624666 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMEDE 94

fr_insee

Registration481624666

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-10-29

fr_insee

Registered address1 PL DE L ABBAYE, 94000 CRETEIL

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolved AHMED BOUSSADIAdissolved ALEXANDRE SHOALEH-SAADI ALEXANDREdissolved Amin LAOUARactive AUDREY DE VECCHIdissolved BERNARD ALBERT BITBOLdissolved BOTY MULTISERVICESdissolved CHRISTIAN LELOdissolved CLAUDE GASTON MOTTEAUdissolved CLAUDE LEVYdissolved DARY.Sdissolved DELGOSHAactive DESCARTE N'ZINGAdissolved DJAMAL KADIdissolved DJAMEL FECHIRactive Dominique Gabrielle Bourdaud huidissolved ELISABETH SAMANAdissolved farid laouardissolved FLA CONSULTINGdissolved FRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100