DOSSIERS / ASSOCIATION ROYALE DES MAROCAINS D'EUROPE
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ASSOCIATION ROYALE DES MAROCAINS D'EUROPE

FRANCE · NON-PROFIT · INCORPORATED 2019-02-08
KYBE ID: FR-848466967 · 848466967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ROYALE DES MAROCAINS D'EUROPE
fr_insee
848466967
fr_insee
active
fr_insee
Registered association
fr_insee
2019-02-08
fr_insee
27 RUE DE LA PAIX, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASS CESNAF SADAPAactiveAYA COIFFUREdissolvedAZIZ BOUKNANAdissolvedBC TELECOMactiveBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBRAHIM MOUAICIdissolvedBS DECO TRAVAUXdissolvedCABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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