DOSSIERS / ASSOCIATION CULTURELLE DE SEINE-ET-MARNE
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ASSOCIATION CULTURELLE DE SEINE-ET-MARNE

FRANCE · NON-PROFIT · INCORPORATED 1985-08-01
KYBE ID: FR-333514701 · 333514701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CULTURELLE DE SEINE-ET-MARNE
fr_insee
333514701
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-08-01
fr_insee
632 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
fr_insee
91.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDIKARIM MOHAMED LIBANdissolvedabdul aziz afghanactiveABDUL HALEEM HALEEM ABDUL SALARZAYdissolvedADAM AMIN HESSINdissolvedA.H.A PROactiveALMAS MUHAMMAD ALIZAYdissolvedANTOINE DIOUFactiveEL HOUCINE IGOULZANEdissolvedJawad AKHUNDZADAactiveKHAKSAR ALI KHAKSAR ALI YAWARIdissolvedKOMI ALIdissolvedMOHUIDDIN MUHAMMAD ADAMdissolvedMUHAMED ABDALRAHMAN ABASSdissolved[ND]dissolved[ND]activeNoman NiazaiactiveRabeh BessaaddissolvedSADAT SAYEDactiveSANGYAL JIGMEactiveSA RENOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100