DOSSIERS / ASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCE
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ASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2009-03-16
KYBE ID: FR-527926455 · 527926455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCE
fr_insee
527926455
fr_insee
active
fr_insee
Registered association
fr_insee
2009-03-16
fr_insee
50 RUE DU DISQUE, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactiveAKIKO EIZAKIactiveALMATHOdissolvedANNA BAKHLINAactiveANTHONY HUYNHdissolvedAntonio Claudio DOS SANTOS PEREIRAactiveAP HUYNHactiveASdissolvedASIAN FOOD RUNNINGactiveASS HUSSENOT LABETA GUAMGAMPactiveASS INTERNATIONALE CRITIQUES DE THEATREactiveATHENA TDTdissolvedBRIGITTE FREDRIKSENdissolvedCATHERINE UNGdissolvedCERCLE PROFANEactiveCESAR TIMOTHEE DI MEGLIOdissolvedCHAHROKH EGHBALIdissolvedCHANGJUN CAIdissolvedCOMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactiveCOMPAGNIE TIERS THEATREactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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