DOSSIERS / CERCLE DE SOUTIEN ET D'ENTRAIDE LA FAMILLE (CSE LA FAMILLE)
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Non-profit dossier

CERCLE DE SOUTIEN ET D'ENTRAIDE LA FAMILLE (CSE LA FAMILLE)

FRANCE · NON-PROFIT · INCORPORATED 2018-11-13
KYBE ID: FR-879953859 · 879953859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE DE SOUTIEN ET D'ENTRAIDE LA FAMILLE (CSE LA FAMILLE)
fr_insee
879953859
fr_insee
active
fr_insee
Registered association
fr_insee
2018-11-13
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5 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
88.99B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2 VTCdissolvedACAR SARLdissolvedADOU FREDERIC TIEMELEactiveAHMED EL GAMALdissolvedAIME DOMOactiveAMINA ROUFAYEdissolvedAndre TsoueleactiveAsma MOHCINEactiveASSOCIATION MOUVEMENTS D'AMESactiveASSOCIATION RESSORTISSANTS KADIOGOactiveASSOCIATION SOLIDARITE HANDICAPactiveASSOFAC SERVICEactiveAyoub Demba ToounkaraactiveBAYEB ENVIRONNEMENTactiveBillal HaddachdissolvedCAROLE BEN ADIBAdissolvedCHAHIDA MAOULIDAdissolvedCHAIMA SYLLAdissolvedCHANTAL HUYNHdissolvedCHRISTO NAVETTEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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