DOSSIERS / SOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSY
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SOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSY

FRANCE · NON-PROFIT · INCORPORATED 2004-03-25
KYBE ID: FR-504053778 · 504053778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSY
fr_insee
504053778
fr_insee
active
fr_insee
Registered association
fr_insee
2004-03-25
fr_insee
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeNINO LOKKUdissolvedTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100