DOSSIERS / ASSOCIATION PHILANTROPIC ACTIONS FOR AFRICA
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Non-profit dossier

ASSOCIATION PHILANTROPIC ACTIONS FOR AFRICA

FRANCE · NON-PROFIT · INCORPORATED 2012-08-31
KYBE ID: FR-788834158 · 788834158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PHILANTROPIC ACTIONS FOR AFRICA
fr_insee
788834158
fr_insee
active
fr_insee
Registered association
fr_insee
2012-08-31
fr_insee
162 RUE GABRIEL PERI, 94250 GENTILLY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

162 POINT PHONEactiveABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedAHMED MIHOUBIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveAU FIL D' ORdissolvedAU MARCHE TROPICALdissolvedBONHEUR BEAUTEactiveBOUBKER ABOUHARIAactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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