DOSSIERS / ACTION DES DAUPHINS D AFRIQUE
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ACTION DES DAUPHINS D AFRIQUE

FRANCE · NON-PROFIT · INCORPORATED 2012-06-15
KYBE ID: FR-790532428 · 790532428 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACTION DES DAUPHINS D AFRIQUE
fr_insee
790532428
fr_insee
active
fr_insee
Registered association
fr_insee
2012-06-15
fr_insee
5 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELHAMID NOUAdissolvedACTION COMMUNAUTAIRE POUR LE BIEN-ETRE DU ZINDERactiveACTION FEMMES SOLIDAIRESactiveACTION LUMIERE DU MONDEactiveACTION PANAFRICAINE DES COMPOSITEURS DE MUSIQUE CHORALEactiveACTION POUR LE BIEN-ETRE SOCIAL DES ORPHELINS ET LA REINSERTION DES ENFANTS DELINQUANTSactiveACTION POUR LE PATRIOTISME LA PAIX ET LES DROITS DE L'HOMMEactiveAghilas DerradjactiveALAIN LOUIS-DAYactiveAMIS DE LA REVOLUTION VERTEactiveAssia ROUABactiveASSOCIATION BAMBOUactiveBORIS GLAUDINactiveBPIactiveCAROLINE ALICIA OCEANE GEORGEactiveCARZEN PRESTIGEdissolvedCHLOE GARNIERactiveCHRISTOPHE CHRISTOPHE LAUVactiveCOPR 5 RUE VILLA D AURION 93 ROSNY SOUS BOISactiveCOST BY JDCdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100