DOSSIERS / CONFEDERATION SYNDICALE DES FAMILLES
← SearchExport PDF
Non-profit dossier

CONFEDERATION SYNDICALE DES FAMILLES

FRANCE · NON-PROFIT · INCORPORATED 1985-02-26
KYBE ID: FR-403673858 · 403673858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFEDERATION SYNDICALE DES FAMILLES
fr_insee
403673858
fr_insee
active
fr_insee
Registered association
fr_insee
1985-02-26
fr_insee
7 RUE LOUIS NIQUEUX, 37520 LA RICHE
fr_insee
88.99B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100