DOSSIERS / ASSOCIATION MAINTIEN POUR L'EMPLOI
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Non-profit dossier

ASSOCIATION MAINTIEN POUR L'EMPLOI

FRANCE · NON-PROFIT · INCORPORATED 2014-09-03
KYBE ID: FR-804820207 · 804820207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAINTIEN POUR L'EMPLOI
fr_insee
804820207
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-03
fr_insee
40 RUE DU NOUVELET, 94310 ORLY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedAISSAM DORAMANEactiveALEJANDRO REGUEIRA NAVARROactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCHAREF BELLOUMIdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactiveDUMITRU MARISactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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