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Non-profit dossier

ASSOCIATION DETENTE SUD LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2010-09-29
KYBE ID: FR-529557381 · 529557381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION DETENTE SUD LOIRE

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Registration529557381

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Statusdissolved

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TypeRegistered association

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Incorporated2010-09-29

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Registered address1 RUE DE BIARRITZ, 44200 NANTES

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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

21 total

Albert ABAEVactive BAMBA LEADER NEGOCEdissolved ERDENEJARGAL TUMURdissolved FABIEN DENYS PATRICK PICHAUDdissolved Fatou Sackoactive FRANCOISE BRUNEAUdissolved GWIYANN MO KULTURE (GUYANE, MA CULTURE)active HABIB REKIKdissolved Ibrahim AL HASANactive KARAMADI SACKOactive LOUNA MPOUMAactive LUC GILG-SOIT-ILGdissolved MICHEL GABRIEL YVES GRAVOUILdissolved MUSTAPHA MAHAMATactive NOREDINE BELHAMITIdissolved Nouriya Soltanmouradovadissolved SERGE LINARDdissolved SUSHIDIAMANT MGLactive THI NGOC TRIEN NGUYENdissolved ZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100