DOSSIERS / ASS UNI SACRIFICE J-CHRIST TUMBA MBEKA
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ASS UNI SACRIFICE J-CHRIST TUMBA MBEKA

FRANCE · NON-PROFIT · INCORPORATED 2004-06-18
KYBE ID: FR-482026549 · 482026549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS UNI SACRIFICE J-CHRIST TUMBA MBEKA
fr_insee
482026549
fr_insee
active
fr_insee
Registered association
fr_insee
2004-06-18
fr_insee
12 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolvedGEORGES MAURICE COIFFUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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