DOSSIERS / ASSOCIATION COMORIENNE POUR LE DEVELOPPEMENT
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ASSOCIATION COMORIENNE POUR LE DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 2017-11-07
KYBE ID: FR-838515021 · 838515021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION COMORIENNE POUR LE DEVELOPPEMENT
fr_insee
838515021
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-07
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2 RUE DU GENERAL HUMBERT, 75014 PARIS
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveCIE BOUCHE A BOUCHEactiveDENIS JACQUES HEURFAUXdissolvedFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedJhonathan Cadena PosadaactiveKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedKONE TRANSPORTS SERVICES (K.T.S.)dissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeRIME MAJRIdissolvedROBERT MAGGIANIactiveTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100