DOSSIERS / ASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISE
← Search
Non-profit dossier

ASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISE

FRANCE · NON-PROFIT · INCORPORATED 2010-05-21
KYBE ID: FR-523228625 · 523228625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISE
fr_insee
523228625
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-21
fr_insee
4 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

04 BAKURdissolved2 DATdissolvedACOTEX FRANCEdissolvedADAR BATIMENTdissolvedADRIEN BATdissolvedA F MdissolvedAGAPEdissolvedALINEAdissolvedALLIANCE BTPdissolvedALLIANCE SERVICESdissolvedAMCdissolvedANTONIO CEPA VALEdissolvedAPS PEINTUREdissolvedARCOSdissolvedAS BTPdissolvedASLAN GESTIONactiveASLBOXdissolvedATELIER KOSMOPOLIT ARCHITECTURE - AKA FRANCEdissolvedATYPIC GARDENdissolvedAUTO NEGOCE 2Rdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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