DOSSIERS / ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURES
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ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURES

FRANCE · NON-PROFIT · INCORPORATED 2016-05-23
KYBE ID: FR-822617296 · 822617296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURES
fr_insee
822617296
fr_insee
active
fr_insee
Registered association
fr_insee
2016-05-23
fr_insee
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD 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]dissolved[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