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Non-profit dossier

BADINYA DEMA

FRANCE · NON-PROFIT · INCORPORATED 2022-02-21
KYBE ID: FR-910959725 · 910959725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADINYA DEMA

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Registration910959725

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Statusactive

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TypeRegistered association

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Incorporated2022-02-21

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Registered address5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAYE DIALLOdissolved ADOU YANNICK TAVARESdissolved ALL TRANSPORTS AYDAdissolved ALPHA OUMAR BALDEdissolved GENITHA MULANGA KANJINGAdissolved HAROUNA CAMARAactive Keassai Yann Patrick YOROactive LOCKMAN TEZENIdissolved LSE (LAVERNE SERVICES EXPRESS)dissolved LUDOVIC MALONGAdissolved Mamadou Goryactive Mardoché PIERRE LOUISactive MEDI TRANSPORTSactive MOHAMED SALAH HAIDdissolved MONKE FRANCK MONKE FRANCK GBAHOdissolved [ND]active NIAGAMO KONATEdissolved SANVY LEGUENE ALLICIOdissolved SEBASTIEN LACORDELLEdissolved THIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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