DOSSIERS / ASSOCIATION BADENYA DE SAGABARY (A.B.D.S)
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ASSOCIATION BADENYA DE SAGABARY (A.B.D.S)

FRANCE · NON-PROFIT · INCORPORATED 2016-05-20
KYBE ID: FR-851362095 · 851362095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BADENYA DE SAGABARY (A.B.D.S)
fr_insee
851362095
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active
fr_insee
Registered association
fr_insee
2016-05-20
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3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
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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

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100