DOSSIERS / ASS DES MALIENS DE L'ESSONNE
← SearchExport PDF
Non-profit dossier

ASS DES MALIENS DE L'ESSONNE

FRANCE · NON-PROFIT · INCORPORATED 2012-09-12
KYBE ID: FR-788807378 · 788807378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES MALIENS DE L'ESSONNE
fr_insee
788807378
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-12
fr_insee
2 PL LAVOISIER, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAVEDILA NGIMBIdissolvedCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedMLD CORP.activeNawal KHELIF CHAREFactive[ND]dissolved[ND]activeNOUREDDINE BOUDOUAZdissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+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