DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...
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ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...

FRANCE · NON-PROFIT · INCORPORATED 2018-01-31
KYBE ID: FR-894524966 · 894524966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...
fr_insee
894524966
fr_insee
active
fr_insee
Registered association
fr_insee
2018-01-31
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35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALPHONSE ZEKA NDOLUVUALUactiveAMINE MAIZIAdissolvedASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeDEMA.93activeDOMINIQUE LOUIS DUPERRAYdissolvedFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveJOSE DE SOUSAdissolvedKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMAMADOU BAMBAactiveMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+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