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Non-profit dossier

AMICALE BOUDET KENNEDY CNL

FRANCE · NON-PROFIT · INCORPORATED 2008-09-19
KYBE ID: FR-511182792 · 511182792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE BOUDET KENNEDY CNL

fr_insee

Registration511182792

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2008-09-19

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Registered address1 RUE PAUL BOUDET, 91300 MASSY

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TRANSPORT EXPRESSdissolved ABDOULAYE NIANGdissolved AVERROESactive CHRISTIAN JACQUEMARDdissolved CHRISTINE ANNE MICHELE DESTRACQUEactive DIEU AN NGUYENactive EDUARDO FILIPE RODRIGUES ARAUJOactive Fadi AWADactive FEDE DIOKERE ENDAME NDIOUF ET MBALEactive IBRAHIM MIKHAEILdissolved ITKAMdissolved ITKAM CONSULTINGdissolved MARCEL MERLOTdissolved MOHDKHANactive [ND]active [ND]active [ND]active Oleksandr Sobutskyiactive PAFRELECdissolved PASCALE MARIE BASSELINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100