DOSSIERS / ASS IRO O
← SearchExport PDF
Non-profit dossier

ASS IRO O

FRANCE · NON-PROFIT · INCORPORATED 2005-05-03
KYBE ID: FR-492238993 · 492238993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS IRO O
fr_insee
492238993
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-03
fr_insee
6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
91.01Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeARMAND TORDJMANactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCECILE SANDRINE ISABELLE GABILLAUDactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveCopica SATKUNARASAdissolvedDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolvedMOHAMED SALAH M'DALLAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100