DOSSIERS / AFRIQUE TERRE D'AVENIR
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AFRIQUE TERRE D'AVENIR

FRANCE · NON-PROFIT · INCORPORATED 2019-01-24
KYBE ID: FR-852906080 · 852906080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRIQUE TERRE D'AVENIR
fr_insee
852906080
fr_insee
active
fr_insee
Registered association
fr_insee
2019-01-24
fr_insee
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAISSA ZERROUKIdissolvedAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAMADY WAGUEactiveMAYAR TRANSFERTdissolvedMD-TAXISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100