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Non-profit dossier

SITAARA

FRANCE · NON-PROFIT · INCORPORATED 2023-02-21
KYBE ID: FR-923438436 · 923438436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSITAARA

fr_insee

Registration923438436

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-02-21

fr_insee

Registered address44 RUE DE L'ALMA, 92400 COURBEVOIE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AHMAD KHAWAJAdissolved AHMED HARRACHEdissolved AKRAM NEMERdissolved A M IMMOactive ANNE DANIELLE MARIE VARINIactive ANTHONY MAROUNdissolved BANG DEO VANdissolved BURO 230dissolved CDK DIFFUSION SARLdissolved GEORGES KHOUZAMdissolved GLOBAL IT CONSEILdissolved IMAD EL ABDOULIdissolved IVANEBATdissolved JAD NEMERdissolved JIMMY CONSEILactive JOSEPH YAMMINEactive LAMINE SARRdissolved LOUBNAN BOU AKLactive LOUIS VALENTINEactive MARA TRANSPORTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100