DOSSIERS / CLOCON POVO - DIASPORA SANTOMEENNE (CP-DS)
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CLOCON POVO - DIASPORA SANTOMEENNE (CP-DS)

FRANCE · NON-PROFIT · INCORPORATED 2021-09-01
KYBE ID: FR-903297950 · 903297950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOCON POVO - DIASPORA SANTOMEENNE (CP-DS)
fr_insee
903297950
fr_insee
active
fr_insee
Registered association
fr_insee
2021-09-01
fr_insee
4 RUE DE LA MARE HUGUET, 93110 ROSNY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA DIAKITEdissolvedADJA ASTAN DIALLOdissolvedAntonio Maria TORRES GONCALVES ROCHAdissolvedASSOCIATION POUR LA DIFFUSION DES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactiveAYELE MAELYS PACELLA AJAVONdissolvedDaniel Trésor DECRETactiveDELIV'INdissolvedELTON TAGBODJIdissolvedELVIS PAOUANdissolvedEMILIE AGATHE AIMEE MARIE MAYOUTEdissolvedFATOUMATA JALLOWdissolvedFraj GaalicheactiveFranck-Axel MAMBOU TARIactiveGAALICHE FRAJactiveHAJER HACINIdissolvedIND GRANGIER PIERRE-YVES, PATRICE & MIREILLEactiveINDIVISION RATIEUVILLE JACQUES ET NICOLEactiveISMAEL MOULAYE ALAIN CISSEactiveJOHN FREMONTdissolvedKHADIDIATOU DIOPdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100