DOSSIERS / ASS NOI GIA DAO FRANCE
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Non-profit dossier

ASS NOI GIA DAO FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2011-01-24
KYBE ID: FR-533753604 · 533753604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS NOI GIA DAO FRANCE
fr_insee
533753604
fr_insee
active
fr_insee
Registered association
fr_insee
2011-01-24
fr_insee
24 RUE PIERRE BOUDOU, 92600 ASNIERES-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER REZIGAdissolvedABDERRAHIM FATTAHactiveAHMED MOKHTARIdissolvedAMINE RAHIMdissolvedAYMEN MENZLIdissolvedAZEDINE ROUIDJELdissolvedFARID TALEBactiveFATOUMATA BINTA BARRYdissolvedFEDADAMIactiveFRANCOIS BETABELEdissolvedKARITA PRESTIGEdissolvedKHADOUJ EL DAKAKdissolvedLIESSE RAHIMdissolvedMED ORIENTdissolved[ND]dissolvedNYSdissolvedOFFICE PUBLIC HLM D ASNIERES SUR SEINEdissolvedPIERRE SAVOYEdissolvedREDHOUAN METTOUCHIdissolvedSAMIR ELAKEB BENSAOULAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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