DOSSIERS / CENTRE CULTUREL DU SOUDAN A PARIS
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CENTRE CULTUREL DU SOUDAN A PARIS

FRANCE · NON-PROFIT · INCORPORATED 2020-02-19
KYBE ID: FR-882847130 · 882847130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE CULTUREL DU SOUDAN A PARIS
fr_insee
882847130
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-19
fr_insee
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE M.A.N ENGINEERINGactiveAD SEVICESdissolvedAFROLABactiveAFZALKHAN AHMADZAIdissolvedALCOMdissolvedALLIANCE FUTSAL 92activeAMIRAdissolvedANTCORPdissolvedARTECdissolvedAUGUSTIN-PIERRE LYdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolvedESSAID OUMANNIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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