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Non-profit dossier

ASSOCIATION MALAKA POM D'LO

FRANCE · NON-PROFIT · INCORPORATED 2008-05-16
KYBE ID: FR-512378134 · 512378134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION MALAKA POM D'LO

fr_insee

Registration512378134

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated2008-05-16

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Registered address84 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3B PRODactive AMANDINE TOUZEdissolved DIDIER DOMINIQUE MICHEL FERETdissolved DIDIER RENE SCHWALLERdissolved FIRST MARKETdissolved FREDERIQUE VALERIE PASCALE MORADPOURactive HAMID MORAKEBdissolved HANANE MONDHERactive JOSE VINCENT ORIAdissolved MAEL FERETdissolved MOHAMMED LAMJAHEDactive MOUSSA NIAKHATEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SAJEEWA DEEPAL HEWAWALANDANAGEdissolved Sarah Zariatactive SCI DOMI 92 RUE DE SILLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100