DOSSIERS / LA MAISON DE LA FRATERNITE FRANCO-CONGOLAISE
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Non-profit dossier

LA MAISON DE LA FRATERNITE FRANCO-CONGOLAISE

FRANCE · NON-PROFIT · INCORPORATED 2006-07-12
KYBE ID: FR-507658698 · 507658698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LA MAISON DE LA FRATERNITE FRANCO-CONGOLAISE
fr_insee
507658698
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-07-12
fr_insee
1 RUE DE LA COMMUNE DE PARIS, 93450 L'ILE-SAINT-DENIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeHafssatou SumarehactiveJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMAYA SECURITE PRIVEEactiveMERIEM HALABIdissolvedMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100