DOSSIERS / ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEE
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ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEE

FRANCE · NON-PROFIT · INCORPORATED 2023-11-01
KYBE ID: FR-924285901 · 924285901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEE
fr_insee
924285901
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-01
fr_insee
36 RUE SAINTE, 13001 MARSEILLE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL MOSTEFAOUIdissolvedAIME D ARCOdissolvedALPHONSE RUMANIactiveART CONSTRUCTIONdissolvedAUDREY ABRAMIdissolvedbahria chaabaneactiveBERNARD ANDRE ABRAMIdissolvedCHRISTIANE MARIE-LOUISE SARACCOactiveFORMATION CYBERSECURITEactiveGOLI CELINE NASSIROSSADATE-SALAMIdissolvedGUY BOTTIdissolvedHOLDING MTOactiveICZNdissolvedJULIEN REBUFATdissolvedLAURENCE REBUFATdissolvedLOUIS JACQUES CLAUDE LASSERREactiveMARINA PAPASAVVASactiveNATHALIE NICOUDdissolved[ND]dissolvedPACA'FID AUDITdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100