DOSSIERS / FRATERNITE CULTURELLE DE BARAKANI (FCB)
← SearchExport PDF
Non-profit dossier

FRATERNITE CULTURELLE DE BARAKANI (FCB)

FRANCE · NON-PROFIT · INCORPORATED 2014-10-13
KYBE ID: FR-833551500 · 833551500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRATERNITE CULTURELLE DE BARAKANI (FCB)
fr_insee
833551500
fr_insee
active
fr_insee
Registered association
fr_insee
2014-10-13
fr_insee
BARAKANI, 97670 OUANGANI
fr_insee
94.99Z
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 SAINDOUdissolvedASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactiveASSOUMANI BACARdissolvedATTOUMANI SAIDactiveBOULANGER FILSdissolvedCHARAFOUDINE MAOULIDAdissolvedCHAYIBIA MZEdissolvedDHAMOURATI COMBOdissolvedFATIMA AHAMADI ABDALLAHdissolvedHADHRAMI 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