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Non-profit dossier

ROUMANIE D'ICI

FRANCE · NON-PROFIT · INCORPORATED 2005-03-22
KYBE ID: FR-504845462 · 504845462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROUMANIE D'ICI

fr_insee

Registration504845462

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-03-22

fr_insee

Registered address5 RUE DE PORNICHET, 44300 NANTES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12-18 SARLdissolved Aboubacar Diabydissolved ADL FINITIONactive BELKACEM ZIANEactive BRUNO HERTZdissolved DAVID DUFRAICHEdissolved EN COURS DE ROUTEactive FOUDIL BOUDABdissolved FRANK MIGHTY ASUENIMHENdissolved giawouara Falmata Soumaredissolved HYFORALdissolved JEAN-CLAUDE HENRI JOSSELINdissolved JEAN-MICHEL LESCAZESdissolved MICHEL GORIAUXdissolved MORAD EL BAHRIdissolved [ND]active [ND]active PHILIPPE DUDITdissolved Salimou Daboactive Togrul Farid Oglu Elekberovactive

+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