DOSSIERS / ASSOCIATION MALI FLO
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ASSOCIATION MALI FLO

FRANCE · NON-PROFIT · INCORPORATED 2009-10-16
KYBE ID: FR-838953065 · 838953065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MALI FLO
fr_insee
838953065
fr_insee
active
fr_insee
Registered association
fr_insee
2009-10-16
fr_insee
118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GILBERT HOUDOTdissolvedAMARA KEITAdissolvedAMAZIGHdissolvedANDRE LEPIGEONactiveARTEMIS NETTOYAGE MULTISERVICESdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)activeDE SAINT HONORE OMER BAHdissolvedDLSdissolvedDRAMANE DOUCOUREdissolvedFARIDA BENIDIRIactiveFOUSSEYNOU DIABIRAdissolvedHABIBOU DABOdissolvedHAKAN KAYGISIZdissolvedISMAELA TRAOREdissolvedISO22dissolvedKARIM MEZOUARdissolvedLASSANA BARADJIactiveMAHAME KANOUTEdissolvedMELYNA DELMOTTEdissolvedMOISE ALFREDOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100