DOSSIERS / MULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERS
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MULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERS

FRANCE · NON-PROFIT · INCORPORATED 2009-10-19
KYBE ID: FR-921801205 · 921801205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MULTISPORTS ET LOISIRS BEL AIR - GRANDS PECHERS
fr_insee
921801205
fr_insee
active
fr_insee
Registered association
fr_insee
2009-10-19
fr_insee
23 RUE DU JARDIN ECOLE, 93100 MONTREUIL
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKARI DIAWARAdissolvedBANDIOUGOU DIAWARAdissolvedEDLINE BERNADELactiveEDOUARD CHARLES TANZI-BONDINIdissolvedFLORICA CIRPACIactiveFOUDHIL BENSMATIactiveIOAN CIRPACIdissolvedJAMEL MARZOUKdissolvedJEAN PAUL BARONdissolvedKHALID MAHYOUdissolvedMAHFOUD GACEMactiveMALEK FOUZI TOUENTIdissolvedMOHAMED BOUAAKLAINEactiveNADINE ECHARNIdissolved[ND]dissolved[ND]dissolvedOSSE BERTRANDdissolvedPERTUBUHAN SENI GAYUNG FATANI MONTREUILactiveRAFICA BENT BECHIR ECHARNIdissolvedRENE ALLONCLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100