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Non-profit dossier

FONDS D'EXCELLENCE CONGOLAIS

FRANCE · NON-PROFIT · INCORPORATED 2025-10-29
KYBE ID: FR-994390482 · 994390482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONDS D'EXCELLENCE CONGOLAIS

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Registration994390482

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Statusactive

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TypeRegistered association

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Incorporated2025-10-29

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Registered address1 MAIL DAVID D'ANGERS, 37000 TOURS

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BOUCETTAdissolved ASIAN ENTERTAINMENTactive ASSOCIATION CHANCE ET PROTECTION POUR TOUTESactive AURELIE BOURMAULTdissolved CHAKIB MANSOURI TAFTactive DAMIEN JAMETactive DANCE HOPEactive DOROTHEE LEFEVREdissolved DRISS EL ATTAOUIdissolved ELILAGdissolved EVGUENI KOLODIYEVactive FOOD CENTERactive GIOVANNI DEHARBEdissolved ISMAEL DALANGUEREdissolved MARIE-ANNE SYLVIE BALANGERactive MAXIME PARDOdissolved [ND]active [ND]dissolved TST MICROactive VERONIQUE ANDEME NGOUAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100