DOSSIERS / ASSOCIATION DJELIYA DAMBE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DJELIYA DAMBE

FRANCE · NON-PROFIT · INCORPORATED 2021-06-03
KYBE ID: FR-900379025 · 900379025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DJELIYA DAMBE
fr_insee
900379025
fr_insee
active
fr_insee
Registered association
fr_insee
2021-06-03
fr_insee
4 RUE CHRISTOPHE COLOMB, 93600 AULNAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeBOUBKEUR ABDELJALILactiveCHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOUdissolvedDJIBRIL FAROUK SOUMAREactiveENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveFAZOU MHADJIRIactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]active[ND]dissolvedSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolvedYAKHOUBA SYLLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100