DOSSIERS / ASSOCIATION NIA DJEMA DE KAHANI
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Non-profit dossier

ASSOCIATION NIA DJEMA DE KAHANI

FRANCE · NON-PROFIT · INCORPORATED 2015-09-16
KYBE ID: FR-824575013 · 824575013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NIA DJEMA DE KAHANI
fr_insee
824575013
fr_insee
active
fr_insee
Registered association
fr_insee
2015-09-16
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KAHANI, 97670 OUANGANI
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolvedDHOIHIRDDINE ANLIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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