DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGAL
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ASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGAL

FRANCE · NON-PROFIT · INCORPORATED 2022-05-27
KYBE ID: FR-914669098 · 914669098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGAL
fr_insee
914669098
fr_insee
active
fr_insee
Registered association
fr_insee
2022-05-27
fr_insee
23 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.H.BactiveAmos ROSENBLUMactiveANAIS LABBEactiveASSOCIATION BARKHANEactiveASSOCIATION CATTPactiveATLAS SYSTEMES ET INSTRUMENTATIONactiveBENEDICTE MOINETactiveBLABLA CREATIONactiveBRYAN NATAFactiveCHEVET-A'HIMactiveCHRISTIAN DUCHEdissolvedCOMPAGNIE DES AMBRESactiveCOMPAGNIE PAUPIERES MOBILESactiveDAVID CONVENTIONdissolvedDAYIRA FRONT DE MERES PARIS ILE DE FRANCEactiveDES CRIS DES VILLESactiveDM BEAUTYdissolvedEMMANUEL ANDRE MARCEL GUILLERMONDactiveESPACE RESILIENCEactiveFATIMA GHERDINEactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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