DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)
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ASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)

FRANCE · NON-PROFIT · INCORPORATED 2018-02-27
KYBE ID: FR-839667375 · 839667375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)
fr_insee
839667375
fr_insee
active
fr_insee
Registered association
fr_insee
2018-02-27
fr_insee
118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
94.99Z
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 MALI FLOactiveDE 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