DOSSIERS / MAILICOM ASSOCIATION
← SearchExport PDF
Non-profit dossier

MAILICOM ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1996-07-16
KYBE ID: FR-409887544 · 409887544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAILICOM ASSOCIATION
fr_insee
409887544
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-07-16
fr_insee
8 RUE RICHELIEU, 69100 VILLEURBANNE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveDANIBATdissolvedINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedLouis VerschaeverdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedMOUSSA DAHOUdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSCI RICHESLIEUXactiveSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolvedYVES POLYCARPE AMOUGOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100