DOSSIERS / AL ISTIQAAMAH D'AUBERVILLIERS
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Non-profit dossier

AL ISTIQAAMAH D'AUBERVILLIERS

FRANCE · NON-PROFIT · INCORPORATED 2025-04-09
KYBE ID: FR-943225706 · 943225706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL ISTIQAAMAH D'AUBERVILLIERS
fr_insee
943225706
fr_insee
active
fr_insee
Registered association
fr_insee
2025-04-09
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveAULNAY PECHEdissolvedBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C EdissolvedCECILIA WUdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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