DOSSIERS / AFORMABA
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Non-profit dossier

AFORMABA

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784617391 · 784617391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFORMABA
fr_insee
784617391
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
9 RUE SAINT-LAMBERT, 75015 PARIS
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

39 total
ABDALLAH ASFAOUIdissolvedABDALLAH KERDIdissolvedABDALLAH KOUZAYHAdissolvedAHMED BOUZERAIBactiveAMADOU BATOR SAMBdissolvedAMIDOU SALAMYdissolvedAMMAR DJIABactiveBALLA DANFAKHAactiveDaho DjeffalactiveDANIEL DOSSEHdissolvedDEEBOOdissolvedDEEPAK GURUNGdissolvedHamady CISSEactiveHAMOUDA MOUELHIdissolvedILYA POLOVAYKINdissolvedIMENE JANNET MOURADdissolvedISSIBATOU MORAYO SALAKOdissolvedJEAN WENSOR DARELIENactiveKARIM ED DRHOURHIdissolvedKARMA TASHI DECHEMTSANGdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100