DOSSIERS / ASSOCIATION ZAKIA M'A DIT
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ASSOCIATION ZAKIA M'A DIT

FRANCE · NON-PROFIT · INCORPORATED 2007-09-13
KYBE ID: FR-511564171 · 511564171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ZAKIA M'A DIT
fr_insee
511564171
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-13
fr_insee
66 RUE DES COURONNES, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3M BATIMENTdissolvedAMICALE DES LOCATAIRES 66 COURONNESactiveARNAUD BUFFETdissolvedASS AMIS INTERMITTENTS PRECAIRESactiveASS ANCIEN STAGIAI INSTIT CERAMI FRANCactiveASSOCIATION LIRE POUR DEVELOPPER (A.L.P.D) FRANCEactiveATELIER MARINE MARCHANDdissolvedATIDE FRANCEactiveBENJAMIN SCHEMIDTactiveBERNADETTE BECHdissolvedBRUNO AGAISSEdissolvedCEDRIC BUXINdissolvedCHRISTOPHE BASTELICAdissolvedCLAIRE XAVIERactiveCOMPOST & JARDIN 66 COURONNESactiveCOOMLAN HOUNDJOdissolvedDEMI PAUSEactiveELODIE FRANCINE WAGALAactiveEVELYNE TORDJMANdissolvedFRIENDS EURO LINKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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