DOSSIERS / ASOKA MANIA
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Non-profit dossier

ASOKA MANIA

FRANCE · NON-PROFIT · INCORPORATED 2023-07-20
KYBE ID: FR-924096266 · 924096266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASOKA MANIA
fr_insee
924096266
fr_insee
active
fr_insee
Registered association
fr_insee
2023-07-20
fr_insee
8 MAIL DES TILLEULS, 94250 GENTILLY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINE JALIL KINEFUCHIactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAMEL SOBHIdissolvedKAYANNIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactiveMMA TRANSPORTactive[ND]dissolved[ND]activeSAM VTC CONFORTactiveSCI ESPOIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100