DOSSIERS / ASSOCIATION KASSYWATA
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Non-profit dossier

ASSOCIATION KASSYWATA

FRANCE · NON-PROFIT · INCORPORATED 2012-06-12
KYBE ID: FR-790657860 · 790657860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION KASSYWATA
fr_insee
790657860
fr_insee
active
fr_insee
Registered association
fr_insee
2012-06-12
fr_insee
7 RUE CUSTINE, 75018 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APLMactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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