DOSSIERS / ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)
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ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)

FRANCE · NON-PROFIT · INCORPORATED 2017-09-13
KYBE ID: FR-928168707 · 928168707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)
fr_insee
928168707
fr_insee
active
fr_insee
Registered association
fr_insee
2017-09-13
fr_insee
7 RUE DU DISQUE, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABOUBACAR FOFANAdissolvedAFNB CREATIONS FINANCEMENTS ENTREPRactiveALAIN JEAN FERNAND BAUDRYactiveAl-Hamthy ABDUL RAHEEMactiveAMANDIO LOPESdissolvedAMINE MAHAMAT DOUBAactiveamine oucheneactiveAMMAR BEN ARBIAdissolvedANDRE ROBERT PEROTdissolvedANDRE ZUBERdissolvedASSOCIATION DES JEUNES DE DIABOUGOUactiveBOURAOUI DENGUEZLIdissolvedBOURAS SAMI BOURASactiveCATHERINE MARCHETTIactiveCHEIKHOU DIABYdissolvedCHOW GLOBAL INVESTdissolvedCLAUDE MICHEL JACQUES MELESdissolvedCYRIL LAWRYNOWdissolvedDAQ 13activeDAR AL QALAMactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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