DOSSIERS / ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAIN
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ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAIN

FRANCE · NON-PROFIT · INCORPORATED 2011-06-27
KYBE ID: FR-929740496 · 929740496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAIN
fr_insee
929740496
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-27
fr_insee
77 RUE DUNOIS, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAU DELICE CHEZ JINdissolvedAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBERTRAND SPEHNERdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCARLOS ALBERTO RIBEIRO DA CUNHAactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDA ZHONG HUA DUNOISdissolvedDOMINIQUE MONNIERactiveELODIE YOANNA FILINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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