DOSSIERS / ASSOCIATION MAYOTTE CLUB 44
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ASSOCIATION MAYOTTE CLUB 44

FRANCE · NON-PROFIT · INCORPORATED 2020-09-22
KYBE ID: FR-889791836 · 889791836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAYOTTE CLUB 44
fr_insee
889791836
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-22
fr_insee
10 RUE SAMUEL DE CHAMPLAIN, 44300 NANTES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELOUAHAB OUFFAIdissolvedABDESLEM BAHLOULdissolvedABDILLAI SAINDOUactiveABDOULAZIM MOHAMED ABDALLAHdissolvedABDOURAHMAN HOUSSEIN GUELDONactiveADAM ABDOUSALAM ALIdissolvedAdam MOHAMEDactiveAIMEN MANAIdissolvedAmadou Abdou SyactiveARNAUD FRANCOIS PIERRE GERARDdissolvedASSOCIATION CULTUREL DE DOM44 (ACDD44)activeCHRISTOPHE LETESSIERdissolvedERIKA SALAUNdissolvedFO EXPRESSactiveFRANCE ANJOUAN COMMUNICATION CULTURELLE & SERVICES DIVERS FACCSactiveFRANCISCA MPINDIdissolvedHamzah AyashactiveHussein AyashactiveIDD-MOURTADHOI SAINDOUdissolvedINES NOEMIE MASSOLactive

+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