DOSSIERS / ASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M E
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ASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M E

FRANCE · NON-PROFIT · INCORPORATED 2011-05-15
KYBE ID: FR-791061377 · 791061377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M E
fr_insee
791061377
fr_insee
active
fr_insee
Registered association
fr_insee
2011-05-15
fr_insee
12 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolvedGEORGES MAURICE COIFFUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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