DOSSIERS / MAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINE
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Non-profit dossier

MAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINE

FRANCE · NON-PROFIT · INCORPORATED 2016-02-08
KYBE ID: FR-835336249 · 835336249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINE
fr_insee
835336249
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-08
fr_insee
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDIMITRI PETROdissolvedDTA TRANSdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMARTIAL KARIM MESFARactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100