DOSSIERS / ASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCI
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ASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCI

FRANCE · NON-PROFIT · INCORPORATED 2022-01-11
KYBE ID: FR-909661381 · 909661381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCI
fr_insee
909661381
fr_insee
active
fr_insee
Registered association
fr_insee
2022-01-11
fr_insee
18 RUE LABAT, 75018 PARIS
fr_insee
88.99B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Abdelhakim BEDDARactiveabdelouahed batahactiveAbdelwahhab Badi allelactiveABDESSALAM KHENIENactiveAdama KONEactiveAHMED BENDJABEURactiveAMC HOLDINGactiveANGELE CHATENETactiveASSOCIATION ATELIER 2000activeAzeddine AmgharactiveBAY OF BENGALactiveBECHIRI HEDIDEactiveBRAHAM BELLILIactiveCHALABIA MALAK SIFIactiveChems Eddine KAMECHEactiveCherif SALAHactiveCIRCLE SQUARE ENGLISH FRENCH THEATREactiveCIRQUE ET PARTAGESactiveCOLLECTIF MIMOSAactiveCOMPAGNIE YAEL SOFER SAMSONactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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