DOSSIERS / ASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EUR
← SearchExport PDF
Non-profit dossier

ASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EUR

FRANCE · NON-PROFIT · INCORPORATED 2018-03-20
KYBE ID: FR-889174488 · 889174488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES JURISTES DE L UNIVERSITE DE KINSHASA (UNIKIN) EN REPUBLIQUE DEMOCRATIQUE DU CONGO (RDC) PROMO-FORTE-EUR
fr_insee
889174488
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-20
fr_insee
12 AVENUE MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABC NETTOYAGE 75activeACTION REALactiveAlain NkodiactiveALEXPRESSactiveALPHA SYSTEMES & SURETE - A2SactiveALTERNATIVEactiveAM CARSactiveAM DESIGNdissolvedASSOCIATION BRAILLENETactiveASSOCIATION DES SOCIETES DE RECHERCHE SOUS CONTRATactiveASSOCIATION EUROPEENNE POUR L'EDUCATION AGRAIRE, L'INNOVATION TERRITORIALE ET LA TRANSITION DURABLE (AGRARIAN EDUCATIONactiveATS TRANSPORTdissolvedAXE PROactiveB2B TRADINGactiveBM DRIVEactiveCTRE NATIONA SOCIOCULTUREL COUP DE POUCEactiveDKTE TRANSPORTactiveDMN SERVICESactiveE&T DISTRIBUTIONactiveFIBRE NETTEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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