DOSSIERS / SAMARITAN OFW INTERNATIONAL FOUNDATION INC
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Non-profit dossier

SAMARITAN OFW INTERNATIONAL FOUNDATION INC

FRANCE · NON-PROFIT · INCORPORATED 2006-12-01
KYBE ID: FR-499866903 · 499866903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMARITAN OFW INTERNATIONAL FOUNDATION INC
fr_insee
499866903
fr_insee
active
fr_insee
Registered association
fr_insee
2006-12-01
fr_insee
27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveABD EL HAFID YOUSFIdissolvedADAMA DANFAKHAdissolvedALMATY BOBIGNY FUTSALactiveAMANIdissolvedAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedELIAS MOUSTABCHIRdissolvedEUROPE VIANDE CACHERdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100