DOSSIERS / EDUC ACTION
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Non-profit dossier

EDUC ACTION

FRANCE · NON-PROFIT · INCORPORATED 2016-02-08
KYBE ID: FR-818471757 · 818471757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDUC ACTION
fr_insee
818471757
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-08
fr_insee
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedALEXANDRE MANUEL BICHEIROdissolvedAMINE GABSIdissolvedASdissolvedBBFdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolvedGASTON FABBROactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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