DOSSIERS / ASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTS
← SearchExport PDF
Non-profit dossier

ASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTS

FRANCE · NON-PROFIT · INCORPORATED 2015-09-29
KYBE ID: FR-818936445 · 818936445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTS
fr_insee
818936445
fr_insee
active
fr_insee
Registered association
fr_insee
2015-09-29
fr_insee
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAFRICANOdissolvedAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveALY SAKHOdissolvedANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedANNE-MARIE MENDESactiveARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION LE JARDIN DES GRENADESactiveBALLO NETTOYAGEdissolvedBECHIR HNIDdissolvedBEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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