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Non-profit dossier

CONGO MOKILI

FRANCE · NON-PROFIT · INCORPORATED 2021-06-08
KYBE ID: FR-903301281 · 903301281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONGO MOKILI

fr_insee

Registration903301281

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Statusactive

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TypeRegistered association

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Incorporated2021-06-08

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Registered address9 RUE CARNOT, 93240 STAINS

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADOPTEZ 1 ETANCHEURdissolved ARABUL EUdissolved AZdissolved BIG PHONEactive CARRE D'ASdissolved CHRISTIAN GERARD DURANDactive DS CAFEactive EUROPE REAL SERVICESdissolved FRANK BRUNO CHRISTOPHE TISCHERactive KOUYATEactive LAVERIE CARNOTdissolved LAVERIE NOUVELLEdissolved LE TOURNANTdissolved LOCAMAXdissolved MARIAME SISSOKHOdissolved M.C.M BATactive PRETTY BABYactive RDMdissolved RDM BATactive R.I.D ETANCHEITEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100