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Non-profit dossier

ASSOCIATION IAM

FRANCE · NON-PROFIT · INCORPORATED 2011-01-23
KYBE ID: FR-751473901 · 751473901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION IAM

fr_insee

Registration751473901

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-01-23

fr_insee

Registered address59 RUE OLIVIER METRA, 75020 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA DORSOdissolved ASS AIDE REFUGIES ASIATIQUESactive DUMITRU VELETEAUdissolved ERPIEdissolved FARAH PRIMEURSactive HARMONIE EXPRESSION LIBRE TRAVERS PERSONactive IVAN PLUMAJdissolved JE SUIS LE POUVOIRactive Kael Auguste Mombongoactive MAHFUZ AHMEDdissolved MALIKA MOUHTAJdissolved M.A.Sactive M BAYE M'BAYE SAMBdissolved MICROLITHEactive MLactive MYRIAM DUSSAUDactive NADINE PAYLONdissolved NAOUFEL TAYACHIdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100