DOSSIERS / ASSOCIATION SOMALIENNE POUR L'INTEGRATION ET LE DEVELOPPEMENT
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ASSOCIATION SOMALIENNE POUR L'INTEGRATION ET LE DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2012-02-05
KYBE ID: FR-799692975 · 799692975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOMALIENNE POUR L'INTEGRATION ET LE DEVELOPPEMENT
fr_insee
799692975
fr_insee
active
fr_insee
Registered association
fr_insee
2012-02-05
fr_insee
12 MAIL GAY LUSSAC, 95000 NEUVILLE-SUR-OISE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBACAR COULIBALYdissolvedALYSSON ALICE PATRICIA ANNICK MAURIactiveCEDRICK KAMUANGA MUKADIdissolvedCHRIS EGAactiveDéborah Alexia Almeida DA SilvadissolvedDHEYI ADJANOHOUNdissolvedHanzla ArshadactiveHervé NGOUNEdissolvedIRENE ZOLAactiveKIESSE RAIMUNDOMONTENE MAURICIO KIESSE RAIMUNDOdissolvedLOVY PEMBEdissolvedMATTIEU YVESdissolvedMYCURVEFITNESSdissolved[ND]active[ND]dissolvedOUMAR GUINDOdissolvedROSE-DARLIE PAULdissolvedSADIA DIAWARAdissolvedTYPHAINE BRIGITTE MARYSE DECOBERTdissolvedWALID CHAAIBIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100