DOSSIERS / CONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCE
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Non-profit dossier

CONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2006-04-26
KYBE ID: FR-491213120 · 491213120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCE
fr_insee
491213120
fr_insee
active
fr_insee
Registered association
fr_insee
2006-04-26
fr_insee
114 RUE DES PYRENEES, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2FF SARLdissolvedABC 6activeABDELKADER SAHELdissolvedABDELKADER SOUIDIdissolvedAHMED AIDOUDIactiveALAA ABOU EL GADAYELdissolvedALMAdissolvedASSOC ESPOIR VIE ET SANTE 2000activeAUTILIO LEALdissolvedAUTO XLactiveBAT RENOV M.J.R.activeBOURAOUI TOUATIdissolvedCABO BOSSactiveCAROLINE SERVEdissolvedCECILIA STANOJEVICdissolvedCEFdissolvedCEVIGILdissolvedCLAUDINE GENEVIEVE BREUXdissolvedCMPRactiveCONCEPTION MULTI MEDIAdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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