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Non-profit dossier

CARAIBEAN MEDELLIN

FRANCE · NON-PROFIT · INCORPORATED 2016-10-18
KYBE ID: FR-823376496 · 823376496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARAIBEAN MEDELLIN

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Registration823376496

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Statusactive

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TypeRegistered association

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Incorporated2016-10-18

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Registered address7 RUE NUNGESSER ET COLI, 93110 ROSNY-SOUS-BOIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADNANE JEBBARIdissolved ADOMactive ASSOCIATION DES RESSORTISSANTS DU VILLAGE BONJOWOURI EN FRANCEactive BERNISSE LAURINDA ALAPINIactive DANCE FIRE SCHOOLactive Denis BIANAYactive FAMAU SANEdissolved HAKIMA HAMOUNdissolved HAKIM CHABOUNIdissolved KHADIJA RAHMOUNEactive LUIDGI ANACLETactive LUYAMBULA PEDROactive Maidat MZE HAMADIactive [ND]active [ND]active [ND]dissolved [ND]active PRESCILLIA BOURRIQUISdissolved SELIM BERTHEdissolved SERGE NOUCHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100