DOSSIERS / ASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCE
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ASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2010-02-18
KYBE ID: FR-523372688 · 523372688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCE
fr_insee
523372688
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-18
fr_insee
34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100