DOSSIERS / JAAGILI MODINIS KOFO
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Non-profit dossier

JAAGILI MODINIS KOFO

FRANCE · NON-PROFIT · INCORPORATED 2020-05-16
KYBE ID: FR-883743023 · 883743023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAAGILI MODINIS KOFO
fr_insee
883743023
fr_insee
active
fr_insee
Registered association
fr_insee
2020-05-16
fr_insee
64 RUE DES RIGOLES, 75020 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABU SIDIQUEactiveADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedCLAUDE JEAN-PIERRE SUIVENGdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKARIM MASTOURIdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUAD EL RHAOULAJIactiveMOUSSA DOUMBIAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100