DOSSIERS / ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANA
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ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANA

FRANCE · NON-PROFIT · INCORPORATED 2024-10-12
KYBE ID: FR-937719565 · 937719565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANA
fr_insee
937719565
fr_insee
active
fr_insee
Registered association
fr_insee
2024-10-12
fr_insee
113 RUE DE MEAUX, 75019 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactiveCHOUHAB EDDINE BESSAFIdissolvedDANIEL BERNARDdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveLAV ' EN DOUXdissolvedMaelle AyiviactivePIERRE GUIGUENOdissolvedSALIMA KAIDactiveSEBASTIEN NORMANDINactiveSTARWASHdissolvedTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100