DOSSIERS / BANLIEUES DU MONDE FRANCE
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Non-profit dossier

BANLIEUES DU MONDE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2018-04-19
KYBE ID: FR-883723082 · 883723082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANLIEUES DU MONDE FRANCE
fr_insee
883723082
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-19
fr_insee
13 RUE JACQUES PREVERT, 92240 MALAKOFF
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER CHIGUERdissolvedABDELKADER GHIGUERdissolvedAMMAR HAMOUNactiveANTOINE BELTRANdissolvedASM SERVICESdissolvedA.V.S CLEANINGdissolvedBORIS DAVID STRIEDINGERdissolvedBRAHIM FARTASdissolvedCHARLES SPIKAdissolvedDABO MULTI-SERVICESdissolvedDEMBA SYLLAdissolvedESFANDIAR KIANPOURdissolvedGREGORY DARDEactiveINOUSSA YAMEOGOdissolvedJACKSON JEAN-TAL SAMINADINactiveKALIDOU OLIVIER ABOU ROBERT SYactiveKHALIFE CHETRITdissolvedLAMINE BERKANIdissolvedLATIFA CHINEdissolvedL.V.D.Pdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100