KYBE — See who's really behind any company

Non-profit dossier

01ACTU

FRANCE · NON-PROFIT · INCORPORATED 2023-04-18
KYBE ID: FR-923429823 · 923429823 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name01ACTU

fr_insee

Registration923429823

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-04-18

fr_insee

Registered address25 RUE DES RENAUDES, 75017 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

564 total

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

Abanda Sylvain Abanda banda Sylvainactive ABBAKAR SIDIKI DIANEactive ABDELGHANI IMESSAOUDENEdissolved abdelkrim guendouzactive Abderahim SOULTANI HASSANactive ABDIFATAH ABDIKADIR AHMEDdissolved abdikarim ise nuuractive ABDIWAB OSMAN OMARdissolved ABDO SHAMIL AHAMIDdissolved Abdrahmane OUATTARAactive Abduljalal Jabarkhelactive ABDULLAH AHMADIactive Abdul Latif Miralikhelactive Abdul Malik Oryakhilactive ABDUL QADER NIYAZIdissolved Abdul Rahim KHAROTIactive Abdul Rauf DARVALactive Abdul Satar Bahaactive Abdul Wahab KHALOZAIactive ABDUL ZAHER SALARZAIactive

+544 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 564 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100