DOSSIERS / ASSOCIATION LE MODULE
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Non-profit dossier

ASSOCIATION LE MODULE

FRANCE · NON-PROFIT · INCORPORATED 1984-11-15
KYBE ID: FR-414604272 · 414604272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LE MODULE
fr_insee
414604272
fr_insee
active
fr_insee
Registered association
fr_insee
1984-11-15
fr_insee
16 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISPAIN TSHIBANGUactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMamadou WaggehactiveMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]dissolved[ND]active[ND]activePIERRE MARIE OUM OUM SACKactivePIRABAKAR PULENDRANdissolvedSCI AMSdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100