KYBE — See who's really behind any company

Non-profit dossier

DAWI-BOODE

FRANCE · NON-PROFIT · INCORPORATED 2010-09-01
KYBE ID: FR-537576506 · 537576506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAWI-BOODE

fr_insee

Registration537576506

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-09-01

fr_insee

Registered address8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL DIEMEactive ANTHONY WUdissolved ARTS CULTURE ET MODE FRANCO-BERBERESactive ASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactive AYMEN JLAIELactive CAROL COUTINdissolved C CLEAN 75active CHRISTIANE LEMOINEdissolved CHRISTOPHE MARCEL G GUERTONactive CLAUDE MAROLLEAUdissolved DAVID SAVARESEdissolved DELHIA MELINDA POMPUIdissolved EMILE ROUHANAactive GEORGES ABOU JAOUDEdissolved HAFEDH BEN MOHAMED KHALLADIdissolved HASSAN KONKOBOdissolved HENRIETTE ANSELLEMdissolved IVETTE VALERIO MUTactive JEAN MARC GAROTINdissolved JEREMY DANGLADES PANTOJA DOS REISactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100