DOSSIERS / ASSOCIATION ENFANTS D'EUROPE ET DU MONDE
← SearchExport PDF
Non-profit dossier

ASSOCIATION ENFANTS D'EUROPE ET DU MONDE

FRANCE · NON-PROFIT · INCORPORATED 2020-01-03
KYBE ID: FR-881345524 · 881345524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ENFANTS D'EUROPE ET DU MONDE
fr_insee
881345524
fr_insee
active
fr_insee
Registered association
fr_insee
2020-01-03
fr_insee
15 RUE ALPHONSE BRAULT, 94600 CHOISY-LE-ROI
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedAbdelsalem MenniactiveABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedAMICALE DES LOCATAIRES CNL BRAULT-CARLEactiveASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]dissolved[ND]active[ND]activePATHMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100