DOSSIERS / ASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANE
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ASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANE

FRANCE · NON-PROFIT · INCORPORATED 2007-04-25
KYBE ID: FR-883788440 · 883788440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANE
fr_insee
883788440
fr_insee
active
fr_insee
Registered association
fr_insee
2007-04-25
fr_insee
73 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAFIF BEN MOHAMEDdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedALY MOHAMED AHMED IBRAHIMdissolvedANIS MARSITdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeCORINNE SOILIHIactiveELHEME MOKRANIdissolvedElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolvedKOIN VTCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100