DOSSIERS / ASSOCIATION DES LOCATAIRES 93 JEANNE D'ARC
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ASSOCIATION DES LOCATAIRES 93 JEANNE D'ARC

FRANCE · NON-PROFIT · INCORPORATED 2002-10-28
KYBE ID: FR-823148812 · 823148812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES LOCATAIRES 93 JEANNE D'ARC
fr_insee
823148812
fr_insee
active
fr_insee
Registered association
fr_insee
2002-10-28
fr_insee
93 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH KRIMIdissolvedABDELAZIZ OUNISSIactiveACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactiveADEL OUNISSIdissolvedAISSATOU SALIF CISSEdissolvedALAIN ASSANAactiveALKHALY KOMARAdissolvedAMIT KUMAR DEYactiveANISSA BARKALLAHdissolvedAntoine ProvostactiveANTOINE SEVILLAdissolvedCheikh Oumar WaneactiveCLAUDE BRAULTdissolvedCOLLECTIF DISCOVHERINGactiveDOMINIQUE STEPHANdissolvedDRAMANE SAGANOKOactiveEl hadj KaradjaactiveEmmanuelle Priscille NGO BASSOMactiveFATOUMATA MAREGAdissolvedGLODY LUCIANO BINGAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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