DOSSIERS / ASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAM
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ASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAM

FRANCE · NON-PROFIT · INCORPORATED 2018-07-16
KYBE ID: FR-853435345 · 853435345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAM
fr_insee
853435345
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-16
fr_insee
16 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELFATTAH ABDELKARIM ZEITOUNIactiveABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedBENYOUNES ZEITOUNIactiveBIOOTOPdissolvedBONIFACE DENIS AGBADJEactiveCLEAN CAP'N SHOESdissolvedCOLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolvedCONGO TERRE DE FOOTactiveeliel benaja abamacoactiveEVASIONactiveFAYDA RENOVATIONactiveFG TRANSPORTactiveHERVE DEMARIGNYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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