DOSSIERS / ASSOCIATION CUBA HAITI FRANCE 78
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ASSOCIATION CUBA HAITI FRANCE 78

FRANCE · NON-PROFIT · INCORPORATED 2004-03-11
KYBE ID: FR-539916338 · 539916338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CUBA HAITI FRANCE 78
fr_insee
539916338
fr_insee
active
fr_insee
Registered association
fr_insee
2004-03-11
fr_insee
50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedALCINO PINHEIROdissolvedASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBELLAGNANI GUINIactiveBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedHAMID EL YAKOUBIdissolvedIBRAHIMA DIALLOactiveKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolvedMOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100