DOSSIERS / DIA-AME D'AFRIQUE
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Non-profit dossier

DIA-AME D'AFRIQUE

FRANCE · NON-PROFIT · INCORPORATED 2002-12-30
KYBE ID: FR-512211749 · 512211749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIA-AME D'AFRIQUE
fr_insee
512211749
fr_insee
active
fr_insee
Registered association
fr_insee
2002-12-30
fr_insee
9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGORA PRO COMdissolvedAHMED BAKCANdissolvedALAIN GUERINdissolvedAlhassan salam N'doyeactiveAMEL TESSAdissolvedASSOCIATION SODENLYactiveAXEL MSSAactiveAYTEN EVRENdissolvedBilal BAKCANdissolvedChundie Wanda KamdemactiveDAOUDA SECKdissolvedDIBA DIARRAdissolvedESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAINdissolvedHOCINE HAMROUNEactiveISABELLE EMMA SAADOUNdissolvedJEAN LOUIS BOURLIERdissolvedJEAN PAUL BARRACOdissolvedJEAN TEDONEdissolvedJOSEPH JOSE FELLOUSdissolvedJUSTE LE MONDEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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