DOSSIERS / FIEKAK OU L'ARBRE DE LA PAIX
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Non-profit dossier

FIEKAK OU L'ARBRE DE LA PAIX

FRANCE · NON-PROFIT · INCORPORATED 2009-03-23
KYBE ID: FR-791236813 · 791236813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIEKAK OU L'ARBRE DE LA PAIX
fr_insee
791236813
fr_insee
active
fr_insee
Registered association
fr_insee
2009-03-23
fr_insee
60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC
fr_insee
94.99Z
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.

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMARA BEN DJILANI NEFFALIdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAREVANdissolvedAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedCornellie BUKENTU BUKANDA MPOLOactiveDRIVE KET'CHdissolvedENZO PITARDdissolvedFIT4YOUdissolvedFRITO BOISRONDactiveHMSTRANSPORTdissolvedJEAN PIERRE OUARIdissolvedjibril labididissolved

+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