DOSSIERS / AIT ZALLAL AFUSDEKFUS
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Non-profit dossier

AIT ZALLAL AFUSDEKFUS

FRANCE · NON-PROFIT · INCORPORATED 2021-12-15
KYBE ID: FR-914563713 · 914563713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIT ZALLAL AFUSDEKFUS
fr_insee
914563713
fr_insee
active
fr_insee
Registered association
fr_insee
2021-12-15
fr_insee
77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

100% EXPERTdissolvedA.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGENCE FRANCE PRO ENERGIESdissolvedAGEXEAdissolvedALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolvedDECORAVIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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