DOSSIERS / FIGHTER Z BOXING CLUB
← SearchExport PDF
Non-profit dossier

FIGHTER Z BOXING CLUB

FRANCE · NON-PROFIT · INCORPORATED 2016-08-18
KYBE ID: FR-882580103 · 882580103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIGHTER Z BOXING CLUB
fr_insee
882580103
fr_insee
active
fr_insee
Registered association
fr_insee
2016-08-18
fr_insee
8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedAIDWELLdissolvedALYPOBO DIASPORAactiveANSAOUIDDINE ABOUDOUdissolvedASL BUSINESSdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedGLODY MBAKA KASAdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolvedLAYLA SOUIDIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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