DOSSIERS / BUSINESS ANGELS ALGERIE DIASPORA
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BUSINESS ANGELS ALGERIE DIASPORA

FRANCE · NON-PROFIT · INCORPORATED 2018-03-16
KYBE ID: FR-839661014 · 839661014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS ANGELS ALGERIE DIASPORA
fr_insee
839661014
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-16
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2 RUE GERVEX, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADAM MATHIS ESCOSactiveAdam Mohamed AISSAactiveADRIAN DOURAactiveAMINA REMIDIactiveANDRE PROMPTdissolvedANTOINE JACK PATRICK MIDANdissolvedASS CLAIR OBSCURactiveASSOCIATION MERCURIALOGactiveBRYAN HAIM ELBAZactiveCARINE BERTHEdissolvedCECILE MARYVONNE BROUSTEactiveCHARLOTTE A MALICESactiveCOLLECTIF ROUE LIBREactiveDANIEL RAVELdissolvedDANIEL VINCENTactiveDAVID SAUDERAISdissolvedDIDIER GILLERYdissolvedDIDIER OESERdissolvedFRANCINE LAUWEREINSdissolvedG DAUMdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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