DOSSIERS / ENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITE
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Non-profit dossier

ENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITE

FRANCE · NON-PROFIT · INCORPORATED 2008-05-19
KYBE ID: FR-814345492 · 814345492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITE
fr_insee
814345492
fr_insee
active
fr_insee
Registered association
fr_insee
2008-05-19
fr_insee
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAHMED EL SAYEDdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveEUGENIE DIBOUNJE NJONGUEactiveEVENTS MOREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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