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Non-profit dossier

ASS POUR LA FONDATION GERVAIS MAILLOT

FRANCE · NON-PROFIT · INCORPORATED 1999-09-30
KYBE ID: FR-479183212 · 479183212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS POUR LA FONDATION GERVAIS MAILLOT

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Registration479183212

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Statusactive

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TypeRegistered association

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Incorporated1999-09-30

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Registered address5 RUE CARNOT, 94600 CHOISY-LE-ROI

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABILIO FERNANDES DA COSTAdissolved AFRIKANAMdissolved AIMEE MINELY BABINDAMANA MBEMBAdissolved Aissa Mebarkiactive ALEXANDRE SOVISSIdissolved ALI BOUNOUdissolved AMARO SERGIO DA CONCEICAO RODRIGUESdissolved ARMANDO AZEVEDO CARDOSOdissolved ASS JOIE & SANTE DU VAL DE MARNEactive Ayoub Msiliniactive CARLOS MANUEL DA SILVA BARBOSAdissolved C.BATactive CHRISTOPHE MIGUEL GOMESdissolved C.T.A SARLdissolved Djibryl mohamed Sackodissolved DOUC MAD TRANSPORTdissolved DOUC NETactive EGAS MANUEL ALVES BORGESdissolved HENRIQUE FRUTUOSO GONCALVESdissolved JORDAN Michael TETOIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100