DOSSIERS / CONSEIL LOCAL DES AMICALES CNL
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Non-profit dossier

CONSEIL LOCAL DES AMICALES CNL

FRANCE · NON-PROFIT · INCORPORATED 2007-09-03
KYBE ID: FR-801086208 · 801086208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL LOCAL DES AMICALES CNL
fr_insee
801086208
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-03
fr_insee
21 RUE VICTOR HUGO, 92230 GENNEVILLIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELSALEM BEDINEdissolvedAdem DJEMALactiveAnessa KACEMIactiveBAILA CON EL SOL ASSOCIATION DE DANSES AFRO-CARIBEENNESactiveBOULAYE SISSAKOdissolvedCHRISTIAN DAL MOLINdissolvedCORALIE ANDREE BAOUAMYO JANNELdissolvedDIARRHE SARREdissolvedDJAMAL DJEMALdissolvedEDIR AHNOUdissolvedGEORGES HENRI FRANCOIS WALTERdissolvedKoua Yves Didier AXEactiveLA SOUDURE ASSOC DE PREVENTIONactiveMAITE WIRTZactive[ND]active[ND]active[ND]activePAUL ROBERT AZOULAYdissolvedRIM BOUHABdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100