DOSSIERS / CONGO TERRE DE FOOT
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Non-profit dossier

CONGO TERRE DE FOOT

FRANCE · NON-PROFIT · INCORPORATED 2006-09-04
KYBE ID: FR-492623731 · 492623731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONGO TERRE DE FOOT
fr_insee
492623731
fr_insee
active
fr_insee
Registered association
fr_insee
2006-09-04
fr_insee
16 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFATTAH ABDELKARIM ZEITOUNIactiveABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactiveBENYOUNES ZEITOUNIactiveBIOOTOPdissolvedBONIFACE DENIS AGBADJEactiveCLEAN CAP'N SHOESdissolvedCOLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolvedeliel benaja abamacoactiveEVASIONactiveFAYDA RENOVATIONactiveFG TRANSPORTactiveHERVE DEMARIGNYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100