DOSSIERS / FRIENDS OF NIGERIA
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Non-profit dossier

FRIENDS OF NIGERIA

FRANCE · NON-PROFIT · INCORPORATED 2016-01-11
KYBE ID: FR-844154708 · 844154708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRIENDS OF NIGERIA
fr_insee
844154708
fr_insee
active
fr_insee
Registered association
fr_insee
2016-01-11
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOSactiveCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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