DOSSIERS / DIASPORA BURUNDAISE DE FRANCE
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DIASPORA BURUNDAISE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2013-05-13
KYBE ID: FR-848917811 · 848917811 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DIASPORA BURUNDAISE DE FRANCE
fr_insee
848917811
fr_insee
active
fr_insee
Registered association
fr_insee
2013-05-13
fr_insee
6 RUE NADIA GUENDOUZ, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
94.99Z
fr_insee

Companies at this address

64 total

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

38 FAIDHERBESdissolvedATHLETES MANAGEMENTdissolvedAUDREY CANLET SPORT & MEDIAactiveAudrey CORINNE LAURENCE CanletactiveBENJAMIN RENE PIERRE CUQdissolvedBSB FORMATIONdissolvedBUNLY NEVactiveCARRA-CORDOBAdissolvedCASIMIR MPITA BAKANAactiveCELINE TEJEROactiveCIOMdissolvedCOMPAGNIE LA MAISON BLEUE ( CIE LA MAISON BLEUE )activeEFAactiveEVO LUXdissolvedFEDOR ZORKINactiveGARANCE ARMELLE GISCLOUXdissolvedHELENE MANUELA EVA PAULE CANITROTdissolvedINDIVISION ROUSSELOTactiveIslam SAFFIactiveJAMEL LAOUCHIRactive

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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