DOSSIERS / OSHU KAI FRANCE
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Non-profit dossier

OSHU KAI FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1991-05-31
KYBE ID: FR-918198086 · 918198086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OSHU KAI FRANCE
fr_insee
918198086
fr_insee
active
fr_insee
Registered association
fr_insee
1991-05-31
fr_insee
25 RUE LE VAU, 75020 PARIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]active[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100