DOSSIERS / ASSOCIATION DES AFRICAINS A DIEPPE
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Non-profit dossier

ASSOCIATION DES AFRICAINS A DIEPPE

FRANCE · NON-PROFIT · INCORPORATED 2018-01-29
KYBE ID: FR-838745024 · 838745024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AFRICAINS A DIEPPE
fr_insee
838745024
fr_insee
active
fr_insee
Registered association
fr_insee
2018-01-29
fr_insee
14 RUE NOTRE-DAME, 76200 DIEPPE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

89EME D.I. US 1945activeACRO'SPORT 76activeAID'EMPLOIactiveAIDE SAHEL FERTILEdissolvedAMICALE DONNEURS SANG BENEVOLEactiveASS ACTIVITES LOISIRS MERdissolvedASSOCIATION AFRIKA MUSIQUEactiveASSOCIATION CINE DEEPactiveASSOCIATION DES A.E.S.H. 76activeASSOCIATION DES PENSIONNES DE LA MARINE MARCHANDE DE DIEPPE LE TREPORTdissolvedASSOCIATION DES PERSONNELS RETRAITES, ACTIFS, ET ANCIENS ELEVES DE NERUDAactiveASSOCIATION DIEPPE A.V.F. ACCUEILactiveASSOCIATION LA PARENTELEactiveASSOCIATION L'ART EN GAINEdissolvedASSOCIATION L'ENTONNOIRactiveASSOCIATION MONNAIE LOCALE COMPLEMENTAIRE ET CITOYENNE DU GRAND DIEPPEactiveASSO PHOENIX QUEERactiveASS PROMOTION PRODUCTION ART TOTALactiveASS QUARTIER & COactiveATYPIKAactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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