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ASSOCIATION AUBER'CLASS

FRANCE · NON-PROFIT · INCORPORATED 2016-11-10
KYBE ID: FR-831204771 · 831204771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AUBER'CLASS
fr_insee
831204771
fr_insee
active
fr_insee
Registered association
fr_insee
2016-11-10
fr_insee
34 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveBERNARD GERMAINactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedFAMILLE LINdissolvedGROUPE MOISEIdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMOISEIdissolvedMUHAMMED SAWANEHactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100