DOSSIERS / ASSOCIATION DES CINEASTES KURDES DE PARIS
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ASSOCIATION DES CINEASTES KURDES DE PARIS

FRANCE · NON-PROFIT · INCORPORATED 2023-09-21
KYBE ID: FR-924366123 · 924366123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES CINEASTES KURDES DE PARIS
fr_insee
924366123
fr_insee
active
fr_insee
Registered association
fr_insee
2023-09-21
fr_insee
95 RUE DU CHEVALERET, 75013 PARIS
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactiveADDA AISSANIdissolvedADLYactiveALI EL ZAHRAANdissolvedASSOCIATION JEUNESSE PATOUKYactiveAWADS ELZIN MURADactiveCATHERINE MASSARDIERactiveCHEICK TAHARA CHEICK TAHARA DIALLOdissolvedCHEZ CHRIS'T'activeDarlene SalomonactiveElias FakhryactiveETIENNE GERARD MERLOdissolvedFATHI BENABDERRAZAKdissolvedGULL REZ MUGHULdissolvedHIJRAT JILANIactiveJANGCHUP DHONTSANGdissolvedJEAN SOZINHO NLELEdissolvedJEROME SAMUEL ELIEZER VANEROTdissolvedKARIM AZAZAactiveKHADIDJA ISKERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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