DOSSIERS / ALMATY BOBIGNY FUTSAL
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Non-profit dossier

ALMATY BOBIGNY FUTSAL

FRANCE · NON-PROFIT · INCORPORATED 2019-07-18
KYBE ID: FR-853929958 · 853929958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMATY BOBIGNY FUTSAL
fr_insee
853929958
fr_insee
active
fr_insee
Registered association
fr_insee
2019-07-18
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27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
93.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveABD EL HAFID YOUSFIdissolvedADAMA DANFAKHAdissolvedAMANIdissolvedAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedELIAS MOUSTABCHIRdissolvedEUROPE VIANDE CACHERdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolvedG.A.F.N.Ydissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100