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Non-profit dossier

ASSOCIATION KARIMBA

FRANCE · NON-PROFIT · INCORPORATED 1999-10-04
KYBE ID: FR-502853567 · 502853567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION KARIMBA

fr_insee

Registration502853567

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Statusdissolved

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TypeRegistered association

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Incorporated1999-10-04

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Registered address235 BD ARISTIDE BRIAND, 93100 MONTREUIL

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFSAR HUSSAINactive AIMERIC ROUSSELLEdissolved AKIMdissolved ANNIE LUCETTE VOYARDdissolved BOUSSO SEYEdissolved CYRILL MARCEL JULIEN BELLANGERdissolved ETS ROYER GELEEactive FRANCOISE DANIELactive GERARD CHRISTIAN BARBETdissolved Jean claude Gomes Caetanodissolved KYMANI GARNIERdissolved MEHDI NEFOUSSIdissolved MICHEL KINSOLAactive MILOUD EL AISSAOUIdissolved MOHAMED CHERIF FELLAdissolved MOHAMED NEJID BELHADJdissolved [ND]dissolved [ND]active SONIA DJERBIactive SOPHIE CASALISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100