DOSSIERS / L'ASSOCIATION MALALAI DEVELOPPEMENT
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Non-profit dossier

L'ASSOCIATION MALALAI DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2009-07-02
KYBE ID: FR-514215516 · 514215516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ASSOCIATION MALALAI DEVELOPPEMENT
fr_insee
514215516
fr_insee
active
fr_insee
Registered association
fr_insee
2009-07-02
fr_insee
7 RUE DE RUNGIS, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADNAN DJOUHRIdissolvedANNIE SARAZINdissolvedARMELLE LE VEUdissolvedFRANCOISE HELENE SIGNORILEdissolvedGraziella AzzolinaactiveIZZIEDORTactiveJEAN-PIERRE RENE VINCENT LE BOURHISdissolvedLES ARTISANS DU NUMERIQUE - EVOLUTIONdissolvedMARTINE PINCHISactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePATRICK RAYMOND BERNARD LORYdissolvedROMAIN HENRI CHRISTOPHE DELTEILdissolvedRYM ABDELMOUMENEdissolvedSCI BERCYdissolvedSCI STUDIOS GERGYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100