DOSSIERS / ASSOCIATION M B K ( BIGIN MAZOUK KA )
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ASSOCIATION M B K ( BIGIN MAZOUK KA )

FRANCE · NON-PROFIT · INCORPORATED 2017-11-06
KYBE ID: FR-837761139 · 837761139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION M B K ( BIGIN MAZOUK KA )
fr_insee
837761139
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-06
fr_insee
FONDS CACAO, 97130 CAPESTERRE-BELLE-EAU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveAUTO STAR PLUSdissolvedCACAOdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCOOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolvedDMKactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100