DOSSIERS / ASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUE
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ASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUE

FRANCE · NON-PROFIT · INCORPORATED 2016-12-21
KYBE ID: FR-825094980 · 825094980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUE
fr_insee
825094980
fr_insee
active
fr_insee
Registered association
fr_insee
2016-12-21
fr_insee
10 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER CHICARdissolvedABDERRAZAK REKIKdissolvedAPESE HAITI-ASSOCIATION POUR LA PROMOTION DE L'EDUCATION, DE LA SANTE, DE L'ENVIRONNEMENTactiveA.S.P.S.activeAUDREY SIMONdissolvedAWdissolvedB.T.S.activeCLAUDE DOLIGNONdissolvedDREAMCOM GROUPdissolvedECO PREMIER MARKETdissolvedELISABETH BOTASdissolvedGREGORY MATTHEW DEDEactiveLIES ROUABAHdissolvedMAHMOUD BAOUABdissolvedMOHAMED SEDDEK ZOUBIRdissolvedNADIA DJEDDIdissolved[ND]dissolvedNEEMIE DELICEactiveOUALID HADDADdissolvedPELAGIE MBOUMBOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100