DOSSIERS / ASSOC POUR LA COMMUNAUTE DE DZAHAD
← SearchExport PDF
Non-profit dossier

ASSOC POUR LA COMMUNAUTE DE DZAHAD

FRANCE · NON-PROFIT · INCORPORATED 2003-03-05
KYBE ID: FR-449041102 · 449041102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC POUR LA COMMUNAUTE DE DZAHAD
fr_insee
449041102
fr_insee
active
fr_insee
Registered association
fr_insee
2003-03-05
fr_insee
15 RUE RAYMOND TEISSEIRE, 13008 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI ARNOLD FORNIactiveALAIN ITTAHdissolvedDANIEL TRICARICOdissolvedEUGENE LESCUREdissolvedGaetan GaulieractiveGEORGES BEN FRECHdissolvedGERARD ADRIAdissolvedHORTENSE COSTECALDEdissolvedJEAN DONCKERSdissolvedJEAN MARIE LAGORCEactiveLAURENT HERVE PRESSEQdissolvedLES SAVANTS MARSEILLAISactiveLISA CARREdissolvedMACONNERIE VITRERIE RENOVATION GENERALEdissolvedMICHEL HURTADOdissolved[ND]dissolved[ND]dissolvedPATRICIA CLARdissolvedSALIKA SOUSSIdissolvedSALIME HAFSIdissolved

+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