DOSSIERS / FONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)
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FONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)

FRANCE · NON-PROFIT · INCORPORATED 2020-05-27
KYBE ID: FR-897907499 · 897907499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)
fr_insee
897907499
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-05-27
fr_insee
2 RUE DU DOCTEUR FAVRE, 74100 ANNEMASSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE TAMPELLINIdissolvedBENAK SASdissolvedBEST FOODactiveCELALETTIN OSMAN ISYAPARdissolvedDEMET KOCdissolvedDISTRIB'74activeHAMZA AZZAOUIdissolvedHAYAT BELARBIdissolvedINDIVISION DUNAND ANDREE ET GEORGESdissolvedINDIVISION MARTIN BLARDactiveJEAN BUAdissolvedLA GERBE D'ORdissolvedL'EPI D'ORdissolvedLE TASSILIactiveLE TRAITEUR DE LA MEDINAdissolvedMONDIAL IMPORT EXPORTactiveOUSSAMA SAMI BENDIMEREDdissolvedPAUL BALLANDINdissolvedPAUL ERNEST JACQUIERdissolvedPEMPE ESENdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100