DOSSIERS / CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDA
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CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDA

FRANCE · NON-PROFIT · INCORPORATED 2010-02-17
KYBE ID: FR-938566619 · 938566619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDA
fr_insee
938566619
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-17
fr_insee
5 RUE DE L'ARGONNE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactiveABDOULAYE TOUREdissolvedALIMATOU COULIBALYdissolvedAREZKI ABDERAHMANEdissolvedBaoueli KoudouactiveCELIA HADJEBdissolvedDEMBA SAMBOUdissolvedDIAME SOUAREdissolvedDRAGAN RADISAC MILJKOVICactiveEDITIONS CONNIVENCEactiveEFFORT HUMANITAIRE (EHUMA)activeENGY SAINT-ANGEactiveFANTA SOUAREdissolvedFM BATIMENTdissolvedGAMAL NOUR EL DINdissolvedGhizlane AqsimactiveGOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactiveKEICHI MINH LUU KIMdissolvedKOLTOUVE & DECOUVERTEactiveLAHOUARI FARSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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