DOSSIERS / MASS'ACTION
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Non-profit dossier

MASS'ACTION

FRANCE · NON-PROFIT · INCORPORATED 2016-11-07
KYBE ID: FR-825073901 · 825073901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASS'ACTION
fr_insee
825073901
fr_insee
active
fr_insee
Registered association
fr_insee
2016-11-07
fr_insee
1 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedELHADJ M'BOUPactiveGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN MICHEL BOUBOUILLONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMICKAEL NTIKAactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]active[ND]dissolved

+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