DOSSIERS / ASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)
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ASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)

FRANCE · NON-PROFIT · INCORPORATED 2014-11-18
KYBE ID: FR-921309092 · 921309092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)
fr_insee
921309092
fr_insee
active
fr_insee
Registered association
fr_insee
2014-11-18
fr_insee
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDENISA ZAHARIAdissolvedDJAMILIE TCHELSEA QUERINactiveESPACE BATIMENT SERVICESdissolvedGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJEAN-IMEL STANISactiveJORGE MOREIRAdissolvedJURGEN FUERactiveJUSTYNA EWA BANDYKactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100