DOSSIERS / ASSOCIATION SARAFINA
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Non-profit dossier

ASSOCIATION SARAFINA

FRANCE · NON-PROFIT · INCORPORATED 1999-01-11
KYBE ID: FR-429054463 · 429054463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SARAFINA
fr_insee
429054463
fr_insee
active
fr_insee
Registered association
fr_insee
1999-01-11
fr_insee
8 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACADEMIE SPORTIVE SENEGALAISE POUR LA RELANCE DE L'ATHLETISMEactiveALTANSIAdissolvedCHRIS MIKEDON KEVIN ASSIGNAMEY DUBREUILdissolvedDATASTAFdissolvedDAY AT WORKdissolvedDY IMMOdissolvedGROUPE MASTERactiveHana DahactiveHATTAB CONSEILdissolvedHBL CONSULTINGdissolvedJEAN PHILIPPE SCHUMACHERactiveLEAH LOCATIONactiveMARGUERITE GAUTIERactiveN2H NEMAUSUSactive[ND]active[ND]dissolved[ND]activeNENE SANGAREactiveODILE JEANNE MARIE MADELEINE GAUTIERdissolvedPBM HOLDINGactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100