DOSSIERS / ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEF
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ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEF

FRANCE · NON-PROFIT · INCORPORATED 2023-06-27
KYBE ID: FR-923930499 · 923930499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEF
fr_insee
923930499
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-27
fr_insee
6 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFOUSIATA TRAOREactiveALIMATA TRAORE TRAOREactiveASSO MBOA BONAMOUANG O MBENGEactiveBELHOCINE M MEDOUNI AactiveDADA KITOKOactiveELIES BENSARIdissolvedGERARD CLAUDE MARTINEdissolvedGRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolvedHASNAIN AZHARdissolvedLSB FORMATIONdissolvedMAHMOUD KHALAF MAHMOUD HAMADdissolvedMAHMOUD MOSTEFAOUIdissolvedMAMBOUD CISSEdissolvedMOHAMED BELHOCINEdissolved[ND]active[ND]active[ND]activeNOURREDINE SAHNOUNEdissolvedOMAR HAMDANEdissolvedPATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100