DOSSIERS / COLLECTIF ANDE SOUKALI GOKH YI
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Non-profit dossier

COLLECTIF ANDE SOUKALI GOKH YI

FRANCE · NON-PROFIT · INCORPORATED 2018-04-19
KYBE ID: FR-841162878 · 841162878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTIF ANDE SOUKALI GOKH YI
fr_insee
841162878
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-19
fr_insee
2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolvedAFGHANSECOURactiveALLIANCE EDUCATION FORMATION INSERTIONactiveAmer Jan Hossein KhelactiveAMIR BOUKERDENNAdissolvedASSOCIATION DES JEUNES DE GOUREL THIERNOactiveASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactiveASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactiveB.A.CONCIERGERIEactiveBOULAYE COULIBALYdissolvedBOUNDOU EMERGENTactiveBRAHIM MOUMENEdissolvedBTIdissolvedCINAL CABLE BOX54dissolvedCORDIER NICOLASdissolvedEMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolvedEt-Tayeb MOHAMED MAHAMUD HAROUACHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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