DOSSIERS / GAGNY BOMOKO
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Non-profit dossier

GAGNY BOMOKO

FRANCE · NON-PROFIT · INCORPORATED 2020-07-10
KYBE ID: FR-887575553 · 887575553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAGNY BOMOKO
fr_insee
887575553
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-10
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1 RUE JOSE GINER, 93220 GAGNY
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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
abdallah abdallah musaactiveABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveBINTOU MADY BINTOU MADY MINTEdissolvedCAROLE SIMONdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGLOBAL VTCdissolvedKHANOM MODENAactiveLEILA GRIMIactiveLIES ABDOUNdissolvedMADJID IMARAZENEdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+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