DOSSIERS / AVERROES
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Non-profit dossier

AVERROES

FRANCE · NON-PROFIT · INCORPORATED 2011-10-27
KYBE ID: FR-537748436 · 537748436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVERROES
fr_insee
537748436
fr_insee
active
fr_insee
Registered association
fr_insee
2011-10-27
fr_insee
1 RUE PAUL BOUDET, 91300 MASSY
fr_insee
85.59B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORT EXPRESSdissolvedABDOULAYE NIANGdissolvedAMICALE BOUDET KENNEDY CNLactiveCHRISTIAN JACQUEMARDdissolvedCHRISTINE ANNE MICHELE DESTRACQUEactiveDIEU AN NGUYENactiveEDUARDO FILIPE RODRIGUES ARAUJOactiveFadi AWADactiveFEDE DIOKERE ENDAME NDIOUF ET MBALEactiveIBRAHIM MIKHAEILdissolvedITKAMdissolvedITKAM CONSULTINGdissolvedMARCEL MERLOTdissolvedMOHDKHANactive[ND]active[ND]active[ND]activeOleksandr SobutskyiactivePAFRELECdissolvedPASCALE MARIE BASSELINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100