DOSSIERS / ASSOCIATION MALOYA ZONE SEPT
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ASSOCIATION MALOYA ZONE SEPT

FRANCE · NON-PROFIT · INCORPORATED 1991-06-07
KYBE ID: FR-391852829 · 391852829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MALOYA ZONE SEPT
fr_insee
391852829
fr_insee
active
fr_insee
Registered association
fr_insee
1991-06-07
fr_insee
SALINE, 97411 SAINT-PAUL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCESactiveALEXIS FERBLANTIERdissolvedANDRE MOUNICHYdissolvedANNEA LAURENCE TABLEAUdissolvedANSELME JAVEGNYdissolvedASSOC ALON GET PLI LOINactiveASS SALINOISE DE FORMATIONactiveATHANASE ACADINEdissolvedAXEL AMALOUdissolvedDELOR ELYSE CADETdissolvedDENIS ARMAND VERGOZdissolvedDESRUISSEAUX MARIE GABRIELLE ADVISSEdissolvedFREDERIC ZITTEdissolvedJEAN HUGUES AUREdissolvedJEAN JACQUES MARI COUPOUCHETTYdissolvedKAI YUdissolvedLOUIS PIERRE CHRISTIAN MERCIERdissolvedLOUIS THERESIEN FERBLANTIERdissolvedLUCIEN ZITTEactiveMANA MAXIMILIENNE TAYEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100