DOSSIERS / ASSOCIATION DJIGUI ESPOIR
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Non-profit dossier

ASSOCIATION DJIGUI ESPOIR

FRANCE · NON-PROFIT · INCORPORATED 2005-08-17
KYBE ID: FR-483840914 · 483840914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DJIGUI ESPOIR
fr_insee
483840914
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-08-17
fr_insee
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedAURELIE TEIXEIRAdissolvedAXE PROTECTION PRIVEEdissolvedBASSIDY KANEdissolvedBATI EXPERTISESactiveBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCAROMATdissolvedCARTES DE FRANCEdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolvedCOMMERCIALIASTION POSE DE REALIST BOISactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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