DOSSIERS / CHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAIS
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CHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAIS

FRANCE · NON-PROFIT · INCORPORATED 2013-03-13
KYBE ID: FR-791898695 · 791898695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAIS
fr_insee
791898695
fr_insee
active
fr_insee
Registered association
fr_insee
2013-03-13
fr_insee
93 RUE BELLIARD, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELBASSET DHAOUdissolvedAbdellah AoudjactiveAGATHE SIMONE FRANCOISE MORELLEactiveAHMAD ABOU SHREEFactiveALEXIA MARTINIactiveAMAN BATactiveASMA AIT EL MOUDDENactiveASSOCIATION DIANI POUR LE DEVELOPPEMENT DE LA GUINEE FORESTIEREactiveAZIZUL HAQUEactiveBOISSEAU 24dissolvedCLEMENCE DUMONTactiveCORALIE MARIE-FRANCE DAVIDdissolvedFanny Laure Marie BIZOUARDactiveFRANCISCO SILVA PINTOdissolvedFRANCOISE SYLVIE POUPINdissolvedGREAT SECURITY ELITactiveGUILLAUME ERIC DENIMALactiveGUILLAUME PENIGAULTactiveIDIR SAOUDIdissolvedINDIVISION DEGIEUXactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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