DOSSIERS / ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINE
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ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINE

FRANCE · NON-PROFIT · INCORPORATED 2007-08-02
KYBE ID: FR-522380914 · 522380914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINE
fr_insee
522380914
fr_insee
active
fr_insee
Registered association
fr_insee
2007-08-02
fr_insee
12 RUE ALAIN COLAS, 44200 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASLANBEK AGAEVdissolvedAUGUSTIN TOUREdissolvedCHRISTIANE ELIEZdissolvedDE ARAUJO BRUNO WILLIANactiveFREDERIC DESTOMBESdissolvedHANANE BOUMAZAdissolvedJCB POLAND DISTRIBUTIONdissolvedKedir HUSENactiveLEONCINE RAKOTONANDRASANAdissolvedLOUISA AMARAdissolvedMohamed EL KARIMEactiveMOHAMMED ASMARIdissolvedMOURAD HAMADIdissolved[ND]dissolved[ND]dissolvedNORDINE DOMINIQUE BENALIdissolvedNour elhouda ZouinedissolvedODILE DRUCILLA CATHERINE PALLASdissolvedPATRICK YVES BACONdissolvedPIERRE JEAN CLAUDE OLLIVIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100