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Non-profit dossier

ANAMBRA STATE ASSOCIATION EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2015-07-27
KYBE ID: FR-813146362 · 813146362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAMBRA STATE ASSOCIATION EN FRANCE

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Registration813146362

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Statusactive

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TypeRegistered association

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Incorporated2015-07-27

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Registered address46 RUE LEIBNIZ, 75018 PARIS

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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

26 total

ALAIN RICHEZdissolved ALI ABD RABOdissolved ASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactive Asta Diabyactive BEO LYdissolved BOUBAKAR BAHdissolved BS TRANSPORTdissolved DELTA FORCE DECONTAactive DJENNA ABOU SALEHdissolved ELEAZAR KADOCHEactive ELSAYED ALY ABDELHAFEZ ABDRABOdissolved FELIX SPERANDIOdissolved IBRAHIMA DIABYdissolved ISABELLE LAURENCE KERSERHOdissolved JEUNES DES TERRESactive Kadidiatou DIABYactive MADIHWA DIABYdissolved MAHAMADOU MAMADOU DIABYdissolved MASSOUNDI KAMARDINEdissolved MOKRANE AHMANEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100