DOSSIERS / AMITIE SPORTIVE ET CULTURELLE DE TSINGONI
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AMITIE SPORTIVE ET CULTURELLE DE TSINGONI

FRANCE · NON-PROFIT · INCORPORATED 1989-06-26
KYBE ID: FR-531325629 · 531325629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMITIE SPORTIVE ET CULTURELLE DE TSINGONI
fr_insee
531325629
fr_insee
active
fr_insee
Registered association
fr_insee
1989-06-26
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]dissolved[ND]dissolved[ND]activeNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100