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Non-profit dossier

ASS MUSULMANS DE CONDAT

FRANCE · NON-PROFIT · INCORPORATED 1988-11-19
KYBE ID: FR-349023143 · 349023143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS MUSULMANS DE CONDAT

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Registration349023143

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Statusactive

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TypeRegistered association

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Incorporated1988-11-19

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Registered addressCONDAT, 47500 FUMEL

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Industry94.91Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIME CAPPELLETTOdissolved ANDRE BREZILLONdissolved ANDRE SOULARDdissolved ANGE PASTREdissolved ANNY ODETTE DANIELLE PETTEdissolved BRIGITTE MEROTdissolved CHRISTIAN DEGUILHENdissolved CHRISTIAN JANISdissolved CLAUDE COLOMBETdissolved D COSTESdissolved ELIE PORTEdissolved GROUPE D'ENTRAIDE MUTUELLE LA SAUCE DU LIENactive JACQUES CALMEILLESdissolved JEAN CHRISTIAN DEGUILHENactive JESUS MARIA MARTINEZdissolved JOSE BELMONTEdissolved KOWALIK COLETTE DEJEANdissolved LANCEN RHALIESdissolved LE PINOCCHIOdissolved LOT PASSIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100