DOSSIERS / DIASPORA QUE SONT ILS DEVENUS
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DIASPORA QUE SONT ILS DEVENUS

FRANCE · NON-PROFIT · INCORPORATED 2003-10-27
KYBE ID: FR-453764458 · 453764458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIASPORA QUE SONT ILS DEVENUS
fr_insee
453764458
fr_insee
active
fr_insee
Registered association
fr_insee
2003-10-27
fr_insee
115 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTOPHE BERNARD TRIOMPHEdissolvedDavid-Alexandre ZOUELactiveESPACE AMSactiveETOILE DE L'ORIENTdissolvedFAIM BENSEBAAdissolvedFENIX'ANIM.activeGABRIEL COJOCARIactiveJ ROCHERdissolvedLADIASPOdissolvedMARCEL YVON CHAUDIEREdissolvedMarina CojocaridissolvedMOHAMEDdissolvedMOHAMED BOUOTHMANYdissolvedMOHAMED LATIF BEN SEBAAdissolvedNICOLAE HRUSTEVactiveOBRIKdissolvedOCTAVIAN NEMERENCOactivePHONES SERVICESdissolvedRAJA PHONE SHOPdissolvedSARL BOULANGERIE EPI D'ORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100