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Non-profit dossier

DIASPORAS AFRICAINES

FRANCE · NON-PROFIT · INCORPORATED 2015-07-06
KYBE ID: FR-813028693 · 813028693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIASPORAS AFRICAINES

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Registration813028693

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Statusactive

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TypeRegistered association

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Incorporated2015-07-06

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Registered address15 QUAI D'ASNIERES, 92390 VILLENEUVE-LA-GARENNE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHRAF TONNIdissolved ALAIN PATRICK PAKIRDINEdissolved ALBECK RECORDSactive Anais Mégane MANNE-CABDAactive ANIS QIQSdissolved ANO HAIR STYLEdissolved ASSOCIATION COROT-MONETactive ASSOCIATION DEHIactive BOUCHRA LOUDERAIactive Brahim LMOUATAZactive CHEICKH AHMADOU BAMBA NDOYEdissolved CHRISTINE HABAYdissolved CO2SERVICESdissolved DIOR NDAWactive EL MOULDI CHAOUCHEdissolved ETRE ET VIVREactive FOUAD AMCHACHdissolved FREDERIC MARTIAL EBAMIactive HANDBALL CLUB VLG (HBCV)active HAROUNA BAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100