DOSSIERS / ASSOCIATION MANGABEU
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Non-profit dossier

ASSOCIATION MANGABEU

FRANCE · NON-PROFIT · INCORPORATED 2011-06-15
KYBE ID: FR-533511994 · 533511994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MANGABEU
fr_insee
533511994
fr_insee
active
fr_insee
Registered association
fr_insee
2011-06-15
fr_insee
7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedAMICALE DES LOCATAIRES CNL ARCADE 2activeARMAND ELBAZactiveARMAND ELMALEHdissolvedAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHANTAL MARIE HARGUINDEGUYdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedENRIQUE ANDRADEactiveFADILA FERHIactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolvedLES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100