DOSSIERS / DEMA
← SearchExport PDF
Non-profit dossier

DEMA

FRANCE · NON-PROFIT · INCORPORATED 2016-01-14
KYBE ID: FR-919727206 · 919727206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMA
fr_insee
919727206
fr_insee
active
fr_insee
Registered association
fr_insee
2016-01-14
fr_insee
21 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFOUSSEYNI TOUREdissolvedASSOCIATION DES ROSSOSSOIS DE LA DIASPORAactiveATMANE TERKIdissolvedAU DELA DES MURSactiveBANLIEUES SANS FRONTIERESactiveCHRETIENS AU SERVICE DU PUBLICactiveDEUX M ECHAFAUDAGESdissolvedENSEMBLE POUR L'AVENIR SALVADOR DE BOBIGNY (EPASB)activeFATOUMATA DIOPdissolvedFATOUMATA SIBYdissolvedGRACE NZUZI-MAYAMUENEdissolvedKARIM CHARMATdissolvedKARIM IDINARENEdissolvedLES BANLIEUES DE L'ORDRE -L.B.OactiveMASI ECHAFdissolvedM&L TRANSPORTSdissolvedMOHAMED BOUABANEdissolvedROBERTO DENISE MALEAMAdissolvedSOCIETE DISTRIBUTION IMPORT EXPORTdissolvedSOFIANE REBHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100