DOSSIERS / AFRICAREVE
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Non-profit dossier

AFRICAREVE

FRANCE · NON-PROFIT · INCORPORATED 2011-12-01
KYBE ID: FR-752464602 · 752464602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFRICAREVE
fr_insee
752464602
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2011-12-01
fr_insee
7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedHASSATOU DIALLOdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLEONOR KLEINactiveLILIANE ANNIE RAFAdissolvedMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolved[ND]activeNICYDARdissolvedPATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100