DOSSIERS / FONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNE
← SearchExport PDF
Non-profit dossier

FONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNE

FRANCE · NON-PROFIT · INCORPORATED 2013-08-01
KYBE ID: FR-801077009 · 801077009 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNE
fr_insee
801077009
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-08-01
fr_insee
2 RUE DE LA PAIX, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Companies at this address

50 total

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

ABDOULAYE DIALLOactiveahmed himriactiveAIR SYSTEMESdissolvedALI TALALdissolvedALPHONSE BECLARDactiveAMICALE UNLI DU 2 DE LA PAIXdissolvedANGELE EPOUTAdissolvedANIS ISSA LE ROI ABD NOURactiveANTONY GIACCHETTIdissolvedASSOCIATION AU DROIT A LA REPONSE ET A L'INSERTION ECONOMIQUE NATIONALEactiveB.C.ZdissolvedCHADIA EN NAMIactiveDEMBA FOFANAdissolvedE-CENTER 75019dissolvedEL MEHDI SEBAHIactiveEMMANUEL TONGAdissolvedERIC GILLES FRANCK BOUQUETdissolvedFADOUA EL KHCHAIdissolvedFATOU LALA LALA GUEYEdissolvedFLEXA DRIVERactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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