DOSSIERS / EFFETS DE MODE
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Non-profit dossier

EFFETS DE MODE

FRANCE · NON-PROFIT · INCORPORATED 2003-07-01
KYBE ID: FR-451747869 · 451747869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFFETS DE MODE
fr_insee
451747869
fr_insee
active
fr_insee
Registered association
fr_insee
2003-07-01
fr_insee
46 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER HABIBIdissolvedAMARA THIAMdissolvedANNE MEDAISKOactiveASSA SYLLAdissolvedBOUBACAR DOUCOUREdissolvedCHARLES BELLAICHEdissolvedCHEICKNE TRAOREdissolvedDIAROUMBA GALLOKOdissolvedDiomo SoumareactiveDJIBIROU FAYEactiveEL HADJI KARAMOKO EL HADJI KARAMOKO TOUNKARAdissolvedGEORGES KINGUE MOUELLEdissolvedHAIKEL MSADEKdissolvedHARRY ADDADdissolvedKhadjidia SyllaactiveKHALILOU DOUCOUREdissolvedMAHAMADOU DOUCOUREactiveMAHREZ TRIKIdissolvedMARIAMA DIABYdissolvedM C TELOUKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100