DOSSIERS / ASSOCIATION RUN SAN BAO
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ASSOCIATION RUN SAN BAO

FRANCE · NON-PROFIT · INCORPORATED 2016-10-20
KYBE ID: FR-824151260 · 824151260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RUN SAN BAO
fr_insee
824151260
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-20
fr_insee
RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL CADER RANDERAdissolvedABDOUL MAZIDE RAHIM HAMEDdissolvedABDOUL RAHMANE SIDATdissolvedAMIR MURADdissolvedAMRIE CLAIRE AMPOUTAdissolvedANDREE LUCIENNE MOZZICONACCIdissolvedANNICK PERRIERdissolvedAPHESE PARACKdissolvedARECLIM IIdissolvedARISTE PITCHECANINdissolvedARMAND GRONDINdissolvedARNAUD GRONDINdissolvedBAHIAdissolvedBRUNO LEBEAUdissolvedCALLAISSON AMOUGONdissolvedCASSIMJEE MAMOD HATIAdissolvedCASSIM SULLIMAN MOULLANdissolvedCELINE ADAMADORASSYdissolvedCHARLES-ANDRE FURCYdissolvedCHRISTIANE MARIMOUTOUdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100