DOSSIERS / DIWAL NYAMAKALA
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Non-profit dossier

DIWAL NYAMAKALA

FRANCE · NON-PROFIT · INCORPORATED 2009-01-29
KYBE ID: FR-512082801 · 512082801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIWAL NYAMAKALA
fr_insee
512082801
fr_insee
active
fr_insee
Registered association
fr_insee
2009-01-29
fr_insee
32 RUE PASTEUR, 94270 LE KREMLIN-BICETRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES LOCATAIRES CNL VIVRE ENSEMBLE RUE PASTEURactiveCARNETS DE L'ESPOIRdissolvedCHIBUEZE NWOSUactiveCLAUDE BERTHETdissolvedDENIS FARNABEdissolvedEL KHIER EL KHIER GUASSABdissolvedHERVANICE HOUEFA BIGNON VIGNISSIdissolvedHN EVENTSdissolvedKAH TRANSPORTS ET SERVICESdissolvedKarim AbdeladimactiveKARINE LAURENCE JULIETTE DUQUESNEdissolvedL' AMICALE LOGEMENTactiveLAW PLUSdissolvedLISSA CREATIONSdissolvedMOHAMMED EL HEBRIdissolved[ND]active[ND]dissolvedOlivier-Philippe KinguedissolvedRAMDANE ADJIMIdissolvedRENE SENETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100