KYBE — See who's really behind any company

Non-profit dossier

CONGREGATION FONDACIO

FRANCE · NON-PROFIT · INCORPORATED 2009-10-20
KYBE ID: FR-527801567 · 527801567 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONGREGATION FONDACIO

fr_insee

Registration527801567

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2009-10-20

fr_insee

Registered address23 RUE DE L’ERMITAGE, 78000 VERSAILLES

fr_insee

Industry94.91Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALAH DAHIR GUTALEdissolved ABDOUL RAHIM ABDOUL RAHIM DIALLOdissolved Abdul Rahman Souleymane BATHILYactive ACTIV' PRESENCEdissolved ADAM AHMED ADAMdissolved ALAIN PIERRE NOUBISSIactive ALASSANE DIALLOactive ALBASHA SULEMAN ALBASHAdissolved ALI ISSE BULHANactive AMADOU OURY MAMADOU OURY DIALLOdissolved ASHRAF KHAN KHAN ASHRAF MIRZAdissolved ASSOCIATION PARTAGER NOTRE ESPERANCEactive BASHIR ABDI NUURdissolved Beata GREDAactive belal ahmedactive BENOIT VIGNONactive COMMUNAUT CHRETIEN ADOLESCENTSactive CORNEL STERactive CPME YVELINESactive Dawajan Habibiactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100