DOSSIERS / DJI-SOUMA ASSO
← SearchExport PDF
Non-profit dossier

DJI-SOUMA ASSO

FRANCE · NON-PROFIT · INCORPORATED 2013-12-16
KYBE ID: FR-800967739 · 800967739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJI-SOUMA ASSO
fr_insee
800967739
fr_insee
active
fr_insee
Registered association
fr_insee
2013-12-16
fr_insee
39 RUE DES AMANDIERS, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE UPARTdissolvedARMELLE MARIE-ROSE BERTHOTactiveASSOCIATION BEPOSITIVEactiveCLAUDE DUBOISactiveEDWIGE ANNA ETICdissolvedEL HOUSSEINOU BAGHAYOUGHOUdissolvedINNA PRODdissolvedJESSIYAH-NANA SHONIZIGE MOLOSSAdissolvedKARIM HALBAOUIdissolvedLOUIS VTCactiveMOHAMED AMINE AMRIdissolvedMOHAMED-RIADH MOHAMED RIADH KHEMIRdissolvedMONIQUE REINE GUERINactiveMUSIC ARDENTE PRODUCTIONSactiveNASIRA REGBAOUIdissolvedNATH'LOOKdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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