DOSSIERS / DIASPORA MUSIC DANSE
← SearchExport PDF
Non-profit dossier

DIASPORA MUSIC DANSE

FRANCE · NON-PROFIT · INCORPORATED 2004-11-19
KYBE ID: FR-483658704 · 483658704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIASPORA MUSIC DANSE
fr_insee
483658704
fr_insee
active
fr_insee
Registered association
fr_insee
2004-11-19
fr_insee
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]dissolved[ND]activePIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+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