DOSSIERS / ASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCE
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ASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2020-06-03
KYBE ID: FR-885321604 · 885321604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCE
fr_insee
885321604
fr_insee
active
fr_insee
Registered association
fr_insee
2020-06-03
fr_insee
7 RUE LOUISE THULIEZ, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AARON MEYER YAACOV KHAROUBYactiveABDELHAK KENNOUCHEdissolvedALYDEN SECURITEdissolvedANNE ELAUDAISactiveAQUARIUSdissolvedASSOCIATION DES GWA M'BATTO EN FRANCEactiveATELIER LUNARactiveAWAKENING STUDIOactiveBELA BERGERdissolvedBENMUSSAactiveBERTRAND PIERRE GERARD HOUCHEactiveBOCO GHISLAIN ANIMAdissolvedBREAK-NEWS PRESSactiveBUSINESS EN PLUSdissolvedCATHERINE ESTHER ATTALdissolvedCédric MatteractiveCELINE BERNABEdissolvedCHRISTOPHE PHILIP MILLERdissolvedCLAIRE BRIARDactiveCLAIRE BRIGITTE BERTINETactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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