DOSSIERS / ACTIONS DAKAR SAHEL
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Non-profit dossier

ACTIONS DAKAR SAHEL

FRANCE · NON-PROFIT · INCORPORATED 2005-07-08
KYBE ID: FR-535043129 · 535043129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIONS DAKAR SAHEL
fr_insee
535043129
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-07-08
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolvedPERFIGESTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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