DOSSIERS / ASS AIDE ENFANTS DESHERITES MAURITANIE
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ASS AIDE ENFANTS DESHERITES MAURITANIE

FRANCE · NON-PROFIT · INCORPORATED 2009-06-09
KYBE ID: FR-517900403 · 517900403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AIDE ENFANTS DESHERITES MAURITANIE
fr_insee
517900403
fr_insee
active
fr_insee
Registered association
fr_insee
2009-06-09
fr_insee
2 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED ALIWAdissolvedAICHA HADIDIdissolvedANEF CONSULTINGdissolvedBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveGR IMMOdissolvedJ.C. CRIFdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedKONE NASSENEBAdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolvedLD AUTOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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