DOSSIERS / ASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTE
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ASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTE

FRANCE · NON-PROFIT · INCORPORATED 2008-01-13
KYBE ID: FR-522356161 · 522356161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTE
fr_insee
522356161
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-13
fr_insee
30 RUE MATISSE, 30900 NIMES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100