DOSSIERS / ASSOCIATION LOI 1901 DES RESIDENTS
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ASSOCIATION LOI 1901 DES RESIDENTS

FRANCE · NON-PROFIT · INCORPORATED 1987-12-30
KYBE ID: FR-393963566 · 393963566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LOI 1901 DES RESIDENTS
fr_insee
393963566
fr_insee
active
fr_insee
Registered association
fr_insee
1987-12-30
fr_insee
11 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER FETTAHactiveAbdelramane Amine StambouliactiveABDERRAHIM MOUSSALLAOUIactiveADETECactiveAmina BendibaactiveANSO CASSAMBAdissolvedASSOCIATION DE LA BONNE BOUFFE ET DE LA CHARCUTERIEactiveAZIZ BABALKHEIRdissolvedBA PRESTIGEdissolvedGUY TRANSPORTdissolvedIMMAD ABERKIdissolvedJACKIE GREVERIEdissolvedKhadijiatou SakoactiveKILELY SECURITE PRIVEEdissolvedLUCIEN MEMENAdissolvedMOURAD SAIDOUNactiveONETIME PARISdissolvedOualid STAMBOULIactivePATRICK REVEILLEREdissolvedRayan Stambouliactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100