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Non-profit dossier

RAMI BRAHIM ET MOUMNI SAID

FRANCE · NON-PROFIT
KYBE ID: FR-691088793 · 691088793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAMI BRAHIM ET MOUMNI SAID

fr_insee

Registration691088793

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address162 GRANDE RUE, 93250 VILLEMOMBLE

fr_insee

Industry62.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ADAMdissolved BRAHIMM BOUKERdissolved BRAHIM RIDOANIdissolved COUSINSdissolved CYRIL ALBAN SORETdissolved DANIEL-VASILE POPdissolved DELICES ET GOURMANDISESdissolved FEROUAL A ET AITSI Bactive GIFT CENTERactive HLZdissolved JEAN CLAUDE BAULUdissolved JONATHAN SIMON ZENOUdissolved LOCA SENNANI BELKALEMdissolved LOCA SENNANI BELKALEMactive MARCEL AUBRYdissolved MARIA DE BRITO GREGORIOdissolved [ND]dissolved [ND]dissolved PASCAL PATHENEYdissolved RAMAZAN CEYLANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100