DOSSIERS / AMAL
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Non-profit dossier

AMAL

FRANCE · NON-PROFIT · INCORPORATED 2010-11-30
KYBE ID: FR-539439497 · 539439497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL
fr_insee
539439497
fr_insee
active
fr_insee
Registered association
fr_insee
2010-11-30
fr_insee
10 RUE DE SAINT JEAN DE LUZ, 44200 NANTES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMADOU MALLE SAMBOUdissolvedAUGUSTO DOS SANTOSdissolvedCHARLERY GABIN FOEZONactiveDALIAdissolvedDJAFFAR SIKAOUIdissolvedFAOUZIA ABASSEactiveGABRIEL MAMADU BABA SEIDI BAactiveGAETAN REGIS HENRI GUICHETactiveION LAPADATdissolvedJACQUES EUGENE HUGUES MAHEdissolvedJEANNE ALINE PERIERdissolvedMARYLENE SIMONE MICHELE JARRYactiveMNM'SactiveMOAD GUEDIRAdissolvedMOHAMED BOUSSAIRI MABAOUJdissolvedMOKHTAR TOUREdissolvedMOUVEMENT POUR L'AUTONOMIE, LA RESILIENCE ET LA SOLIDARITEactiveNATHALIE SAMBATdissolved[ND]activeSOULEYMANE DIAWARAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100