DOSSIERS / ASSOCIATION SPORTIVE MACCABI DE THIAIS
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ASSOCIATION SPORTIVE MACCABI DE THIAIS

FRANCE · NON-PROFIT · INCORPORATED 1977-12-03
KYBE ID: FR-508326600 · 508326600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE MACCABI DE THIAIS
fr_insee
508326600
fr_insee
active
fr_insee
Registered association
fr_insee
1977-12-03
fr_insee
1 RUE MAIL DE SAVOIE, 94320 THIAIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedAMROUNI TRANSactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDjavid ZAGHOMactiveDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedFLORIN FLORIN-CRISTI STANCUdissolvedGUILLAUME THORELdissolvedJULYANNAdissolvedMAHER MOUSSAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100