DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIE
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Non-profit dossier

ASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIE

FRANCE · NON-PROFIT · INCORPORATED 2008-01-08
KYBE ID: FR-530839638 · 530839638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DE TIGUINT MAURITANIE
fr_insee
530839638
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-08
fr_insee
35 RUE AMPERE, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

Abderrahmane OuaoukorriactiveABDERRAOUF LAKHLEFactiveABOUBACAR KONATEdissolvedAHMED GRINEdissolvedAHMED MOUNGARI SARHANIdissolvedAMIR ATAM ORYAKHELactiveANDRE ANTOINE DORONdissolvedANNIE DESVERGNEdissolvedANNIE SOLDESdissolvedANTON VASILE AVRAMdissolvedAnvar MusaevactiveASSIA TAXIactiveASSOCIATION DES RESSORTISSANTS DU SYNDICAT INTERCOMMUNAL DU KAARTA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA JEUNESSE DE TANGO KAFO EN FRANCEactiveAURELIAN NEAGUactiveAWA BAMBAdissolvedA Z COMMUNICATIONdissolvedBAKARY SISSOKOdissolvedBAKPRO MULTISERVICESactiveBASSA SACKOdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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