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Non-profit dossier

ASSOCIATION LA MAISON DE MANDY

FRANCE · NON-PROFIT · INCORPORATED 2014-01-27
KYBE ID: FR-811515899 · 811515899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION LA MAISON DE MANDY

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Registration811515899

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Statusactive

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TypeRegistered association

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Incorporated2014-01-27

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Registered address7 RUE PAUL LANGEVIN, 93430 VILLETANEUSE

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Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER LAKFIFdissolved ABDELOUHAB LAKFIFdissolved ABDELOUHAHEB LAKFIFdissolved AMEL MIRHIZdissolved AMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactive ELIAdissolved FURCIE GUSTARIMACdissolved HABIBOU SIDIBEdissolved Hicham Taoufiqactive KABA SIDIBEactive KADIATOU DOUMBIAdissolved KEVIN CELIM ERREZKIdissolved MAJID AIT ARKOUBdissolved MALEK AIT ARKOUBdissolved MOHAMED AOUITI TRABELSIdissolved [ND]active [ND]active [ND]active [ND]dissolved PAULO JOSE MENDES SERRAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100