DOSSIERS / ASSOCIATION MALEZI DE MAJICAVO LAMIR
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Non-profit dossier

ASSOCIATION MALEZI DE MAJICAVO LAMIR

FRANCE · NON-PROFIT · INCORPORATED 2011-07-05
KYBE ID: FR-539845222 · 539845222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MALEZI DE MAJICAVO LAMIR
fr_insee
539845222
fr_insee
active
fr_insee
Registered association
fr_insee
2011-07-05
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MAJICAVO LAMIR, 97600 KOUNGOU
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMAD SAID YOUSSOUFactiveALI SALIMdissolvedARMOR DIFFUSION OCEAN INDIENdissolvedBASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)activeBERNARD MAURICE ROGER DARTOISdissolvedCOOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactiveELECTRICITE ALARMES & AUTOMATISMES SARLdissolvedENTREPRISE BUGNA ERICdissolvedJOEL SIBILLEactiveJULIA VOAHIRANA MALALATINA RAZAIARINOROactiveJULIEN VIALdissolvedKARIMA AHAMADIdissolvedMANUEL POMARESactiveMAYOTTE PAR LA MERdissolvedMAYOTTE POSE SARLdissolvedPORTE DU LAGONactiveRABIANTI ALIdissolvedSCI TERRE ROUGEdissolvedSFE SASdissolvedSOIMNOU MOHAMEDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100