DOSSIERS / AFRICAN BUSINESS CLUB
← SearchExport PDF
Non-profit dossier

AFRICAN BUSINESS CLUB

FRANCE · NON-PROFIT · INCORPORATED 2009-02-04
KYBE ID: FR-510331598 · 510331598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAN BUSINESS CLUB
fr_insee
510331598
fr_insee
active
fr_insee
Registered association
fr_insee
2009-02-04
fr_insee
79 AVENUE DE LA REPUBLIQUE, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

180 DEGREES CONSULTING ESCPactiveACCEDE FRANCEactiveACTION MODE ESCPactiveAGORA ESCP EUROPEactiveAIESEC ESCP.activeART MANIAC ESCPactiveAS DE COMactiveASS COMITE INTERNATIONAL E S C PactiveASS ESCPactiveASS GUIDE PARIS ESCPactiveASS MISE PLACE INST FORM MODEactiveASSOCIATION AVIRON ALUMNI ESCP EUROPEactiveASSOCIATION SPORTIVE ESCP EUROPEactiveASSO ETUDIANTE CORDEE REUSSITE ESCP EUROPEactiveASS PROMO ' COMM ESCPactiveASS START ME UP ESCP EUROPEactiveASS TELETHON ESCPactiveASS THE BOUTIQUE ESCPactiveBDA BOB' ARTactiveBUREAU ELEVES ECOLE SUPER COMMERCE PARISactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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