DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELS
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ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELS

FRANCE · NON-PROFIT · INCORPORATED 2013-02-06
KYBE ID: FR-791358922 · 791358922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELS
fr_insee
791358922
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-06
fr_insee
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedEFE TRANSPORTdissolvedFABRICE OSTANdissolvedHOUSEM EDDINE ZGHONDAdissolvedJCD-TRANSdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]dissolved[ND]activePEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedRAPHAEL FLORIAN SULTANdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100