DOSSIERS / ASSOCIATION WERGHEMY
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Non-profit dossier

ASSOCIATION WERGHEMY

FRANCE · NON-PROFIT · INCORPORATED 2009-06-22
KYBE ID: FR-514650985 · 514650985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION WERGHEMY
fr_insee
514650985
fr_insee
active
fr_insee
Registered association
fr_insee
2009-06-22
fr_insee
12 RUE MAURICE DEMENITROUX, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER ADJALdissolvedABDEL RAOUF GHODHBANEactiveAlex Patrcik ZybertactiveALIOUNE DIALLOdissolvedAPASAM ASS ECHANGE PARTAGE SAVEUR MONDEactiveASSOC CENTRE SOCIAL PETITS PRES SABLIEREactiveASSOC DEVELOP COMMUNE SAHEL FRANCEactiveASSOCIATION MALEKOFOactiveASS SPORTIVE CULTURELLE CRISTOLIENNEdissolvedASS TAGMATS AMITIE FRANCO ALGERIENNEdissolvedBL SANDWICHERIEdissolvedCOMITE RECONNAIS INTEGRAT SECOND GENERATdissolvedDEMAactiveDiaby Mamah CAMARAactiveEURO BATIMENTdissolvedGENERATION CONSCIENTE CRETEIL BASKETactiveGROUPE DES TRANSPORTS ASSOCIESdissolvedHACENE MOULOUDdissolvedKAMEL REMILIdissolvedKARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100