DOSSIERS / AMICAL DES FAMILLES DE BONDY
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AMICAL DES FAMILLES DE BONDY

FRANCE · NON-PROFIT · INCORPORATED 2022-08-03
KYBE ID: FR-918330127 · 918330127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICAL DES FAMILLES DE BONDY
fr_insee
918330127
fr_insee
active
fr_insee
Registered association
fr_insee
2022-08-03
fr_insee
47 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER CHERIGUIdissolvedALI RADOUANEactiveAURELIE MARTINactiveBI TEXEOULdissolvedDANIEL PAUNdissolvedGROUPE SLMactiveIBRAHIMA BAMBAactiveICHIARA GARYdissolvedLA NOBLESSE DE L'ART BOXING CLUB (NABC)activeMARIAMA NIAKASSOdissolvedMARIAN DIMOFTEdissolvedmickael thomas jonathan lebretonactiveMODIBO GARYdissolvedMOHAMED AMINE MOHAMED AMINE CHABBIdissolvedNadir Cheriguiactive[ND]active[ND]dissolved[ND]activeRAMATA DITE KOUTA SAMASSEKOUdissolvedRZG DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100