DOSSIERS / AMIS ARABICA REVUE ETUD ARABES ISLAM
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AMIS ARABICA REVUE ETUD ARABES ISLAM

FRANCE · NON-PROFIT · INCORPORATED 2005-05-02
KYBE ID: FR-483806014 · 483806014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIS ARABICA REVUE ETUD ARABES ISLAM
fr_insee
483806014
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-02
fr_insee
46 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
94.99Z
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.

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedANDRES FELIPE MARIN OSPINAactiveARNAUD GILLETdissolvedASSOCIATION PENIEL PNLactiveAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBOUCHERIE D'ORdissolvedBS BATdissolvedCAIA CONSULTING ITdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactiveINDIVISION MAUGARD TLANDREactive

+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