DOSSIERS / MBONGI 28
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Non-profit dossier

MBONGI 28

FRANCE · NON-PROFIT · INCORPORATED 2020-09-23
KYBE ID: FR-891251910 · 891251910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MBONGI 28
fr_insee
891251910
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-23
fr_insee
2 RUE DES COTES, 28000 CHARTRES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID EBIDdissolvedALEXANDRA COULONactiveALURENdissolvedARKADIA INC.dissolvedBETO RENOVATIONdissolvedDJENOA SECURITE PRIVEEdissolvedD.M.PdissolvedDYLAN RENAUDdissolvedEDMOND GASTON KWEDI EKAMBIdissolvedENTREPRISE DYLAN RENOVdissolvedEXECUTIVE BUSINESS SERVICESdissolvedFLASH SECURITEdissolvedFORMATION DES VOUTESdissolvedFRESORA PEINTUREdissolvedGRS BATIMENTdissolvedILINK WORLD CORPORATIONactiveKWEDI EKAMBI ET PARE CONCEPTdissolvedLAURENCE MISERAYactiveMERILUX-INTERVENANCE & FINANCEdissolvedO'NESTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100