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Non-profit dossier

COORDINATION NOUVEAU DEPART DIASPORA BENIN CNDDB

FRANCE · NON-PROFIT · INCORPORATED 2017-09-25
KYBE ID: FR-921599932 · 921599932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOORDINATION NOUVEAU DEPART DIASPORA BENIN CNDDB

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Registration921599932

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Statusactive

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TypeRegistered association

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Incorporated2017-09-25

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Registered address19 RUE PAUL BERT, 94800 VILLEJUIF

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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

28 total

ABDERRAHIM MASLOUHdissolved ALEXANDRE ADRIEN GUEZOactive AMICALE DES LOCATAIRES DE LA TOUR PAUL BERTactive AMICALE & PREVOYANCE PERSONNEL USINE GEOactive ANDRE ADRIANdissolved ARKADIUSZ SAROSIEKdissolved AYOUB GRINIdissolved BAFI GROUP TRADING COMPAGNYdissolved BLACK-N-CLEANdissolved CARIBBEAN CAREdissolved CLAUDE GESNELdissolved DJILALI LOUCIFactive ENRIQUE DA SILVA FERREIRAdissolved GILLES BERNARD FOURNIERdissolved HERBERT GABRIEL SION DRAIdissolved JEAN PIERRE CANTINdissolved JOCELYNE ZUCCHIATTIdissolved KAMEL BEN ABDALLAHdissolved KEFILATH FOLASHADE LAWANIdissolved LE LABO CULTUREL D'ORLYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100