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A CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUE

FRANCE · NON-PROFIT · INCORPORATED 2022-08-23
KYBE ID: FR-991755414 · 991755414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUE
fr_insee
991755414
fr_insee
active
fr_insee
Registered association
fr_insee
2022-08-23
fr_insee
154 RUE DE ROME, 13006 MARSEILLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedAMELIE DEBEUFactiveANSLOT CactiveASD TRANSPORTdissolvedBK AUTOactiveBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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