DOSSIERS / ASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLE
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ASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLE

FRANCE · NON-PROFIT · INCORPORATED 2016-07-04
KYBE ID: FR-821520426 · 821520426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLE
fr_insee
821520426
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active
fr_insee
Registered association
fr_insee
2016-07-04
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3 RUE PIERRE MAUROY, 91000 EVRY-COURCOURONNES
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93.29Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedANIL TUMAYdissolvedATILLA SONMEZdissolvedAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedHOLDING POUCHOUactiveJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMelanie Pascale AppolinaireactiveMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100