DOSSIERS / AMICALE DES LOCATAIRES CNL BRAULT-CARLE
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Non-profit dossier

AMICALE DES LOCATAIRES CNL BRAULT-CARLE

FRANCE · NON-PROFIT · INCORPORATED 2020-10-14
KYBE ID: FR-898476239 · 898476239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES LOCATAIRES CNL BRAULT-CARLE
fr_insee
898476239
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-14
fr_insee
15 RUE ALPHONSE BRAULT, 94600 CHOISY-LE-ROI
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedAbdelsalem MenniactiveABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveASSOCIATION ENFANTS D'EUROPE ET DU MONDEactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]dissolved[ND]active[ND]activePATHMAdissolved

+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