DOSSIERS / ASSOCIATION DIASPORA BOGHE ESCALE
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ASSOCIATION DIASPORA BOGHE ESCALE

FRANCE · NON-PROFIT · INCORPORATED 2020-07-14
KYBE ID: FR-892035338 · 892035338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIASPORA BOGHE ESCALE
fr_insee
892035338
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-14
fr_insee
112 RUE DE LA PIAZZA, 93160 NOISY-LE-GRAND
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedCHEIKH-KADER SOUMAHOROdissolvedDUC THOI PHAMdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedGROUPE LASNIdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMOUSSA SOUMAHOROactiveMY AFRO TOUCHdissolved[ND]dissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100