DOSSIERS / COMITE REGIONAL DES AFFAIRES ISLAMIQUES
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Non-profit dossier

COMITE REGIONAL DES AFFAIRES ISLAMIQUES

FRANCE · NON-PROFIT · INCORPORATED 1996-03-21
KYBE ID: FR-478139934 · 478139934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE REGIONAL DES AFFAIRES ISLAMIQUES
fr_insee
478139934
fr_insee
active
fr_insee
Registered association
fr_insee
1996-03-21
fr_insee
82 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACGdissolvedBEAUTY TRUCK BY BIBAdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolved[ND]activePLACIDO LAROCCAdissolvedREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSACHA ANDREW LAVRENENKOdissolvedSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100