DOSSIERS / ASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCE
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ASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2019-03-12
KYBE ID: FR-895349744 · 895349744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCE
fr_insee
895349744
fr_insee
active
fr_insee
Registered association
fr_insee
2019-03-12
fr_insee
3 RUE JACQUES CARTIER, 78200 MANTES-LA-JOLIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

223 SECUREactiveACTION SOLdissolvedAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAMAN ALI SHEIKHactiveAsam SheikhactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedB2YdissolvedBACHIR BOUMLAIKdissolvedBANO KASHMINAdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolvedESPOIR DES COMORESactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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