DOSSIERS / AFRICAN CHALLENGE GROUP
← SearchExport PDF
Non-profit dossier

AFRICAN CHALLENGE GROUP

FRANCE · NON-PROFIT · INCORPORATED 2014-07-04
KYBE ID: FR-804007334 · 804007334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAN CHALLENGE GROUP
fr_insee
804007334
fr_insee
active
fr_insee
Registered association
fr_insee
2014-07-04
fr_insee
3 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3.6 RECORDSactiveABDELMADJID AIT CHERIFactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert NsendedissolvedIVAN BORSactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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