DOSSIERS / CONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLET
← SearchExport PDF
Non-profit dossier

CONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLET

FRANCE · NON-PROFIT · INCORPORATED 1998-03-23
KYBE ID: FR-494003759 · 494003759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLET
fr_insee
494003759
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-23
fr_insee
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedAHMED EL ATALLATIdissolvedANDRE GERMAINdissolvedASSOCIATION FONCIERE URBAINE AdissolvedBELKACEM DRAIdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCORENTIN KOVACSdissolvedDANIEL CLABAUTactiveDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100