DOSSIERS / DIN'GNITE
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Non-profit dossier

DIN'GNITE

FRANCE · NON-PROFIT · INCORPORATED 2015-08-17
KYBE ID: FR-813718822 · 813718822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIN'GNITE
fr_insee
813718822
fr_insee
active
fr_insee
Registered association
fr_insee
2015-08-17
fr_insee
3 RUE DES AGNETTES, 92230 GENNEVILLIERS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM AKRIFdissolvedALAIN GUIBETdissolvedALAIN LUCdissolvedAMEL ZELMATIactiveAMINA MOUSSAOUIdissolvedAS RENOVactiveBOUDJEMAA DIAFdissolvedCHRISTIAN DOUXdissolvedDaniel ABIDactiveEMILE RIHARDdissolvedFC HAUTS DE SEINEactiveFOUAD BELMESSAOUDdissolvedFREDERIQUE SABINE DECORDEdissolvedGOLD2GOLD ACADEMYactiveIKB-TECHNOLOGIEdissolvedJUDO ACADEMIE GENNEVILLOISEactiveKAMRUL HASAN SHIBLIactiveMOHAMED BOUKADAdissolvedMOHAMED FERRAHactiveMUHAMMAD AHSAN CHAUDHRYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100