DOSSIERS / ASSOCIATION SHIME LE SHIMAORAIS METHODIQUE
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ASSOCIATION SHIME LE SHIMAORAIS METHODIQUE

FRANCE · NON-PROFIT · INCORPORATED 2010-07-21
KYBE ID: FR-538094244 · 538094244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SHIME LE SHIMAORAIS METHODIQUE
fr_insee
538094244
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-21
fr_insee
DZOUMOGNE, 97650 BANDRABOUA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDALLAH ABDALLAH - M CHINDRAactiveABDALLAH SAID TAVAdissolvedABDILLAHI AHAMADAactiveABDOU MADI AHMADactiveABOUDOU HOUDHOIYFATIactiveADIJA ABOUDOUdissolvedAHMED AHAMED HASSANAdissolvedAHMED ALI MADIdissolvedAHMED RAYNATEdissolvedAHMED TOUMBOUactiveALI BACARactiveALI RABIATAdissolvedALI SALIMATAdissolvedALI TOIBIBOU KALATHOUMIdissolvedAMINA BEN ALIdissolvedANKIDA ABSOIRdissolvedANLI ATTOUMANIactiveASFARATI ATTOUMANEdissolvedASSANI ABDOUactiveASTIF AHMED AHMEDdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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