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Non-profit dossier

IDKART MADANI ET GRAN LAHCEN

FRANCE · NON-PROFIT
KYBE ID: FR-309370674 · 309370674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIDKART MADANI ET GRAN LAHCEN

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Registration309370674

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Statusdissolved

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TypeAssociation or foundation

fr_insee

Registered address5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE AVARTdissolved BMT INVEST RENNESdissolved DANGUY LALOUEdissolved DHB SARLdissolved FATHI BEN MASSOUR SOUISSIactive HELDER JOSE DOS SANTOS DE OLIVEIRAdissolved HUGUES DANGUY DES DESERTSactive JOHN BONGARS EURLdissolved LAHCEN BEN MOHAMED GRANdissolved MANON LALOUEactive MARIETTE STUTZactive MARNE 5dissolved MELI MELOactive [ND]active [ND]dissolved [ND]active [ND]active VIRGINIE JEANINE GENEVIEVE MULHEMdissolved VIVIANE REINE GINETTE CAPELLEdissolved WEB SNAKEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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