DOSSIERS / ASS DEV SOC-CULTUR RESSORTS BOITOU FRANC
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ASS DEV SOC-CULTUR RESSORTS BOITOU FRANC

FRANCE · NON-PROFIT · INCORPORATED 2004-01-13
KYBE ID: FR-452236078 · 452236078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DEV SOC-CULTUR RESSORTS BOITOU FRANC
fr_insee
452236078
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-13
fr_insee
1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedL'ABRITactiveLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100