DOSSIERS / ASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCE
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ASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2006-02-03
KYBE ID: FR-492547153 · 492547153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCE
fr_insee
492547153
fr_insee
active
fr_insee
Registered association
fr_insee
2006-02-03
fr_insee
69 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AHMED THABETdissolvedAlmamy DiabyactiveAMB LOCATIONdissolvedAMMAR ZOUAOUIdissolvedANDREE EPSE LE GOFFdissolvedANTOINE GARCIAdissolvedANTOINE RIBESactiveARUN SETHdissolvedASSOC GUADELOUPEENS DE FRANCEactiveASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactiveAZIRIA AVOCATactiveBACARY DRAMEdissolvedBAEHR & LANDAU ARCHITECTESdissolvedBANGALY KABAdissolvedBAPTISTE DULERdissolvedCARMEN BARRALdissolvedCHEIKHOU DIAKHABYactiveCREATIONS TAZANAactiveDAVID CHRISTOPHE ROULEAUactiveDIDIER COSTAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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