DOSSIERS / DECLIC
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Non-profit dossier

DECLIC

FRANCE · NON-PROFIT · INCORPORATED 1994-11-02
KYBE ID: FR-399110352 · 399110352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DECLIC
fr_insee
399110352
fr_insee
active
fr_insee
Registered association
fr_insee
1994-11-02
fr_insee
7 RUE DE LA SOMME, 78200 MANTES-LA-JOLIE
fr_insee
88.10B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDEL KARIM EL FAROUAHdissolvedAHMADIN AHMADZAIdissolvedALEXANDRE ADIL ZAMANIdissolvedAmanullah AkhanzadaactiveAtaullah SuleymankhilactiveBAKHTSHER TARAKHAILactiveBRAHIM LAGRAAactiveDAVID BARBOTdissolvedDRISS CHANDAFEdissolvedEwazullah KHOGYANIactiveEzatullah KhollozaiactiveFawad DawoodzaiactiveGUL MOHAMMAD GUL MOHAMMAD HUSSEINKHELdissolvedHassan Hirey sabriyeactiveIrfan Dostukhilactivejaisson paul hoffmanactiveJOEL MAURICE JOUANactiveJOHN LAGRAINactiveJoseph WintersteinactiveKamran HOSSAINKHILactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100