DOSSIERS / ASSOCIATION SPORTIVE DU COLLEGE DE OUANGANI
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Non-profit dossier

ASSOCIATION SPORTIVE DU COLLEGE DE OUANGANI

FRANCE · NON-PROFIT · INCORPORATED 2017-01-05
KYBE ID: FR-829118546 · 829118546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE DU COLLEGE DE OUANGANI
fr_insee
829118546
fr_insee
active
fr_insee
Registered association
fr_insee
2017-01-05
fr_insee
BARAKANI, 97670 OUANGANI
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDALLAH YNOUSSAactiveABDOU NASSURdissolvedAHAMADI SAINDOUdissolvedAHAMED ALIdissolvedAINATI HOUMADIdissolvedALI MLOZA SAIDdissolvedANKIDATI KALIHINIdissolvedAOULATI M'DALLAHdissolvedASSANI SAINDOUdissolvedASSOUMANI BACARdissolvedATTOUMANI SAIDactiveBOULANGER FILSdissolvedCHARAFOUDINE MAOULIDAdissolvedCHAYIBIA MZEdissolvedDHAMOURATI COMBOdissolvedFATIMA AHAMADI ABDALLAHdissolvedFRATERNITE CULTURELLE DE BARAKANI (FCB)activeHADHRAMI MOHAMEDdissolvedHARSOITI HARISSOITI MADIdissolvedHONORE MAMY RAKOTONIAINAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100