DOSSIERS / ASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMER
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ASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMER

FRANCE · NON-PROFIT · INCORPORATED 2008-07-03
KYBE ID: FR-793383753 · 793383753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMER
fr_insee
793383753
fr_insee
active
fr_insee
Registered association
fr_insee
2008-07-03
fr_insee
24 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFEF DINARIdissolvedAINUR SEMBEYEVNA IMANGAZIYEVAdissolvedALEXANDRE BELLANGERactiveAli ThiamdissolvedASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZURactiveBATTISTINA COLLUactiveBENJAMIN LACHIRIdissolvedBODAS HERITAGE GROUPactiveECLATSactiveGEORGE OVIDIU STAFIEdissolvedGERARD MOISE SIEGELdissolvedHOCINE HEMAIDIactiveIULIIA MANDRYCHENKOactiveJEAN CLAUDE MONTROUSSIERdissolvedJEAN SOULIEdissolvedJEAN VICTOR MASSENAdissolvedJOCELYNE FOURGEROLLEdissolvedKAIRAT MAIRAMOVITCH DOSIMETOVdissolvedKIM LOAN NGUYENdissolvedLAHCEN OUTOUALLATdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100