DOSSIERS / ESPACE FRANCO CONGOLAIS POUR L'INTEGRATION
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Non-profit dossier

ESPACE FRANCO CONGOLAIS POUR L'INTEGRATION

FRANCE · NON-PROFIT · INCORPORATED 2014-02-19
KYBE ID: FR-801374703 · 801374703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE FRANCO CONGOLAIS POUR L'INTEGRATION
fr_insee
801374703
fr_insee
active
fr_insee
Registered association
fr_insee
2014-02-19
fr_insee
2 SQ JEAN PAUL SARTRE, 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

31 total
ABDOULAYE NDIRdissolvedABOU THIAMdissolvedAissa Mostefa SebaadissolvedANISSA AIDdissolvedASSO POUR INTEGRATION DES CONGOLAIS DE L'ESSONNE EN FRANCEactiveBOUBOU DABOactiveCEREN TAYdissolvedCHBA PEINTURE ET RENOVATIONdissolvedCHRISTINE CASTANdissolvedCMBactiveCYRIL MADOUdissolvedERIC AGUILEN LAURENTdissolvedIKIZ BOUTIQUEdissolvedIsaac Simon BAVUEZA TONGIdissolvedJEAN-MARC HENRI NOEL FEYDELdissolvedJOSEPH FAZAL SADATdissolvedKheira AdjrafiactiveLIONEL-CYRIL MADOUdissolvedMahamadou NIMAGAactiveMAROUANE HEDHILIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100