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Non-profit dossier

API

FRANCE · NON-PROFIT · INCORPORATED 2018-08-06
KYBE ID: FR-904887254 · 904887254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPI

fr_insee

Registration904887254

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2018-08-06

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Registered address13 RUE GUSTAVE EIFFEL, 92110 CLICHY

fr_insee

Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENNASSER TOUMIdissolved AHMED EL ZALOUEdissolved Amir El Zalouedissolved ARCHIYA SABHIdissolved LDAdissolved L'UN DES SENSactive Mohamed TAHIRIactive Naziha Momtathelactive [ND]active [ND]active [ND]active PITSHOU LUGANO BULAMBOdissolved QUOC TOAN TRANdissolved RSM 1974dissolved SAJA DRIVERdissolved SHARON FRANCES WARRACHactive SUKUMAR BARUAactive TC-COMdissolved TOUMI CONSULTINGdissolved YAYA COULIBALYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100