DOSSIERS / ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALA
← SearchExport PDF
Non-profit dossier

ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALA

FRANCE · NON-PROFIT · INCORPORATED 2008-07-17
KYBE ID: FR-795045467 · 795045467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALA
fr_insee
795045467
fr_insee
active
fr_insee
Registered association
fr_insee
2008-07-17
fr_insee
3 RUE BAUDIN, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHEESE NAN LJ94activeCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedJINYUN NAILSactiveKAZactiveKOK LYactiveKOUCEILA ZIANIactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMohand KhellafiactiveMokhmad Salakh Iless Khoumidovactive[ND]dissolved[ND]activeOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100