DOSSIERS / ASSOCIATION MANTES CRICKET CLUB
← SearchExport PDF
Non-profit dossier

ASSOCIATION MANTES CRICKET CLUB

FRANCE · NON-PROFIT · INCORPORATED 2011-05-18
KYBE ID: FR-534934823 · 534934823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MANTES CRICKET CLUB
fr_insee
534934823
fr_insee
active
fr_insee
Registered association
fr_insee
2011-05-18
fr_insee
4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL AZIZ EL MALKIdissolvedABDELLAH FRIQUICHdissolvedADNAN RIAZ MUHAMMADdissolvedAHNAdissolvedALEXANDRU CUCEREANUdissolvedALI KDOUDYdissolvedAMAR BENAISSAdissolvedANNE HEMERYdissolvedASS DES PROF DE SANTE DU VAL FOURREactiveBDP CONSTRUCTIONactiveBIOTOP 78dissolvedCATHERINE ONDAIdissolvedCHAHINEZ KALLOUCHEactiveEL MAHJOUB EL MAHJOUB ESSADIKdissolvedFRANCOIS BAGETdissolvedFREDDY BAFINGATactiveHUU PHUOC HUYNHdissolvedIRENE MAJZELSdissolvedJEAN CYRIAQUE BIAMBALOUactiveKHAN MOHAMAD ISAKHELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100