DOSSIERS / ACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRAN
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Non-profit dossier

ACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRAN

FRANCE · NON-PROFIT · INCORPORATED 2022-12-27
KYBE ID: FR-922740543 · 922740543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRAN
fr_insee
922740543
fr_insee
active
fr_insee
Registered association
fr_insee
2022-12-27
fr_insee
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelamine AZKAKactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAMINA BOUKHAOUAdissolvedAUGUSTIN MARIE JEAN MOURIESdissolvedBAPTISTE LE FALHERdissolvedBRC TRADEdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolvedMOUSSAH COULIBALYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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