DOSSIERS / ASSOCIATION AMON NA FI
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ASSOCIATION AMON NA FI

FRANCE · NON-PROFIT · INCORPORATED 2010-01-26
KYBE ID: FR-521694216 · 521694216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMON NA FI
fr_insee
521694216
fr_insee
active
fr_insee
Registered association
fr_insee
2010-01-26
fr_insee
14 RUE SERE-DEPOIN, 95300 PONTOISE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROZATdissolvedAmbre HUMBERTactiveBERNARD DEVILLERSdissolvedBLANDINE MAFEUGUEMDJOactiveCOQS URBAINS ASSOCIATIONactiveDAMIEN PENETTICOBRAactiveDEVOIS MASSON GUIBE HERRERAactiveDORIS AMENYINUdissolvedEGFIRLI AVOCATactiveFRANCOIS DEVOISdissolvedHERITAGE DISTRIBUTIONdissolvedJACQUES PUYBARETdissolvedJEAN CHRISTOPHE LEROUXactiveJEAN-MICHEL MASSONdissolvedMAHAMADOU NIAKATEactiveNATHALIE PAPEGAYdissolved[ND]activeNICOLE MARQUETdissolvedPIERRE GROSSINdissolvedPIERRE GUIBEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100