DOSSIERS / AFRICAINE VIS A VIS
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Non-profit dossier

AFRICAINE VIS A VIS

FRANCE · NON-PROFIT · INCORPORATED 2009-09-01
KYBE ID: FR-518311238 · 518311238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAINE VIS A VIS
fr_insee
518311238
fr_insee
active
fr_insee
Registered association
fr_insee
2009-09-01
fr_insee
249 QUAI VOLTAIRE, 77190 DAMMARIE-LES-LYS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

77 PHOTOGRAVUREdissolvedABAIR TRANSPORT SERVICEactiveABDUL REHMANdissolvedACROBATactiveA.D. NETdissolvedAFTDN LES RETROUVAILLESdissolvedAGUE TAIROU FERDINAND KOUAMA-BONIdissolvedALPHA BATECHdissolvedAMSdissolvedANATELIER ET COMPAGNIEactiveASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactiveASSOCIATION BLUES'N TRADactiveASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactiveATOUT GRIMPEactiveAUTO-FLECHEdissolvedAUTOS ASLANdissolvedAXIOM INVESTISSEMENTactiveAXIOM PATRIMOINE HOLDINGactiveBAHOZ CONSTRUCTIONdissolvedBAHOZ MATERIAUXdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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