DOSSIERS / MAREN KAFO
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Non-profit dossier

MAREN KAFO

FRANCE · NON-PROFIT · INCORPORATED 2016-12-30
KYBE ID: FR-828355040 · 828355040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAREN KAFO
fr_insee
828355040
fr_insee
active
fr_insee
Registered association
fr_insee
2016-12-30
fr_insee
25 RUE DE STALINGRAD, 95120 ERMONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALBERTINO SOARES DA MAIAdissolvedALL IMMOBILIERactiveC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedDRY CLEAN CARdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMOHAMED LAMINE MOHDEBdissolvedMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolvedZAHIA BOUSSOUALEMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100