DOSSIERS / ASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2012-10-11
KYBE ID: FR-802536334 · 802536334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCE
fr_insee
802536334
fr_insee
active
fr_insee
Registered association
fr_insee
2012-10-11
fr_insee
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDIMITRI PETROdissolvedDTA TRANSdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINEactiveMARTIAL KARIM MESFARactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100