DOSSIERS / ASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNES
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ASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNES

FRANCE · NON-PROFIT · INCORPORATED 2010-07-20
KYBE ID: FR-532799384 · 532799384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNES
fr_insee
532799384
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-20
fr_insee
3 RUE PAUL CEZANNE, 91100 CORBEIL-ESSONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdou DIAKHOactiveABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedDJILLALI LAMINE DJILLALI LAMINE KADRIdissolvedFRANCISCO FARROBAdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedHOURIA GHADBANEdissolvedIBRAHIM SORY DIAKOdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100