DOSSIERS / ECHECS ET STRATEGIE
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Non-profit dossier

ECHECS ET STRATEGIE

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-511715195 · 511715195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECHECS ET STRATEGIE
fr_insee
511715195
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-01
fr_insee
27 RUE HENRI LEGROS, 94470 BOISSY-SAINT-LEGER
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2A PRESTATIONS DE SERVICESdissolvedABDOUL OUMAR SOWdissolvedASSOCIATION MONTALTITUDEactiveCELESTE JENNIFER GAMONDELE MUFENGIactiveCHANTAL MBUY BASHALAactiveCYRIL DURFORTdissolvedDede Mody SowactiveDenis GOMANactiveDS ISOLATIONactiveEURL CYBER EVASIONdissolvedGRACE PRISCILLIA GAMONDELE SANTUdissolvedHAMED SACKOdissolvedHAMED SAKOdissolvedHOLYKIMIAactiveJEANNE CLAIRE SOMAactiveKELATEY YANNICK MAHIactiveLohan Sébastien ErinactiveMARIAN MARIUS MALTEZEANUactiveMOHAMMAD HASHEMIactiveMULTI SERVICES AGRICOLESdissolved

+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