DOSSIERS / AFRIKAINEMENT
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Non-profit dossier

AFRIKAINEMENT

FRANCE · NON-PROFIT · INCORPORATED 2020-02-11
KYBE ID: FR-882484611 · 882484611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRIKAINEMENT
fr_insee
882484611
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-11
fr_insee
50 RUE MARX DORMOY, 75018 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedALAIN HAYOUNdissolvedARC EN CIELactiveCATFISHdissolvedCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveDENISE SIMONdissolvedECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveEMILE BALLANDdissolvedESTELLE WUdissolvedEUROCID GESTactiveEVINactiveFAROUK WAHIB YAKOUBdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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