DOSSIERS / ASSOCIATION CULTURELLE ET SOCIALE AS SALAM
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Non-profit dossier

ASSOCIATION CULTURELLE ET SOCIALE AS SALAM

FRANCE · NON-PROFIT · INCORPORATED 2005-04-08
KYBE ID: FR-508288909 · 508288909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE ET SOCIALE AS SALAM
fr_insee
508288909
fr_insee
active
fr_insee
Registered association
fr_insee
2005-04-08
fr_insee
22 RUE DES RECOLETTES, 13001 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENNOUR MUSTAPHA BOUGUEDRAdissolvedAHMED BOUGUEDRAactiveAHMED CHERIF SIMOUDdissolvedASSOCIATION SALEMactiveCINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHIdissolvedDjamel Yahia MeddahactiveFATIMA CHAOUIdissolvedHADJI THIAWA SOW ELdissolvedHORIZONS DE MARSEILLE HDMdissolvedLAKHDAR BOUAMERdissolvedLE TRIOMPHEactiveMAAMAR MOUFFOKdissolvedMAHMOUD BOUKHLAFA-BENNAIdissolvedMODOU SENEdissolvedMOHAMED EL MOUHIBdissolved[ND]dissolvedSAMIR BEN FEKIH ALIdissolvedSERIGNE FAYEdissolvedYousra Mohamed El gueliadissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100