DOSSIERS / MACHMOUM
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Non-profit dossier

MACHMOUM

FRANCE · NON-PROFIT · INCORPORATED 2017-05-11
KYBE ID: FR-829926765 · 829926765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MACHMOUM
fr_insee
829926765
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2017-05-11
fr_insee
7 RUE RADIGUEY, 92120 MONTROUGE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINE RAJHIactiveANNIE MOREAUdissolvedART'DHESIFSactiveCLAUDINE CHAMPROUXdissolvedCONCEPTdissolvedDIETETIQUE CONSULTANTS ASSOCIESactiveDMN DEMOLITION MACONNERIE NETTOYAGEdissolvedFARID BELKESSOURdissolvedGILLES GUY CENEDELLAdissolvedJACQUELINE DELVAQUEdissolvedJANINE COUDIEdissolvedMONDIAL BUSINESS CONSULTANTSdissolvedMory TraoreactiveRVBdissolvedSARL ABSdissolvedSCI 62 ROMdissolvedSCI 64 EUROPdissolvedSCI DU VIZIRdissolvedSCI FLACdissolvedSimon CLAUDE BENOIT Blervaqueactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100