DOSSIERS / ASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIB
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ASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIB

FRANCE · NON-PROFIT · INCORPORATED 2021-07-16
KYBE ID: FR-902152651 · 902152651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIB
fr_insee
902152651
fr_insee
active
fr_insee
Registered association
fr_insee
2021-07-16
fr_insee
76 RUE LECOURBE, 75015 PARIS
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abdelhamid TaibactiveALPHA CONSEILactiveALTIHACKdissolvedAMIR FREDY HUSSAINactiveAMMANUEL XAVIER VIGLINOdissolvedANTOINE TRAIMONDdissolvedASSO LOCATAIRES MIOLLIS LECOURactiveB.A.L BATIMENTactiveBRANISLAV PETROVICdissolvedBYH INVESTdissolvedC2OactiveCASH BOX PRODactiveCATHERINE DESBENEdissolvedCATHERINE PAPADACCIactiveCERA CENTRE INTERNATIONAL DE L AIKIBUDOactiveCHAKIB HAYANI MOUJTAHIDactiveCHLOE MEYRUEISdissolvedCOLETTE MORELLdissolvedCOPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactiveCORINNE VARDONactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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