DOSSIERS / LA REUNION - TERRE DU MONDE ET DES CULTURES
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LA REUNION - TERRE DU MONDE ET DES CULTURES

FRANCE · NON-PROFIT · INCORPORATED 2010-03-16
KYBE ID: FR-810382002 · 810382002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA REUNION - TERRE DU MONDE ET DES CULTURES
fr_insee
810382002
fr_insee
active
fr_insee
Registered association
fr_insee
2010-03-16
fr_insee
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedALINE ANISSA RACHEDIactiveAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedASTIM DISTRIBUTIONdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFATOUMATA KONEdissolvedFODE DIAKHITEdissolvedHAMZA BEN ARBIAdissolvedISABELLE VANWAMBEKEdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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