DOSSIERS / FOMBA-MOMBA
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Non-profit dossier

FOMBA-MOMBA

FRANCE · NON-PROFIT · INCORPORATED 2021-11-15
KYBE ID: FR-911590982 · 911590982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOMBA-MOMBA
fr_insee
911590982
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-15
fr_insee
24 RUE DE FLAMINA, 63100 CLERMONT-FERRAND
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH KOUCEMdissolvedASSOCIATION SOCIOCULTURELLE DE CHAMPRATELactiveBATI DESIGNdissolvedDES CHICONIENS EN AUVERGNEactiveELDER AFONSOdissolvedErdal BalciactiveFERUDUN BASERdissolvedHAYATE EL HADRIactiveHOLDING LMH INVESTactiveKadriye Kader IpekactiveKENAN OZKANdissolvedLA BELLE PRODdissolvedMOHAMED BISHRY MOHAMED BISHRY BADURDEENdissolvedMURAT SUZANdissolved[ND]activePASCAL BUGETTEdissolvedRAMAZAN KARADUMANdissolvedRAMAZAN UZUNdissolvedRHANIA GUERCHOUCHEdissolvedSARL BASERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100