DOSSIERS / ENTREPRENDRE ET REUSSIR EN AFRIQUE
← SearchExport PDF
Non-profit dossier

ENTREPRENDRE ET REUSSIR EN AFRIQUE

FRANCE · NON-PROFIT · INCORPORATED 2007-09-01
KYBE ID: FR-500790670 · 500790670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENTREPRENDRE ET REUSSIR EN AFRIQUE
fr_insee
500790670
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-01
fr_insee
5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCAFIactiveCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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