DOSSIERS / L'AMICALE DE LA DISCORDE
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Non-profit dossier

L'AMICALE DE LA DISCORDE

FRANCE · NON-PROFIT · INCORPORATED 2023-10-15
KYBE ID: FR-927923128 · 927923128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'AMICALE DE LA DISCORDE
fr_insee
927923128
fr_insee
active
fr_insee
Registered association
fr_insee
2023-10-15
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3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveD2K TRANSPORTSdissolvedDANIELLE GOZLANactiveDIA ABDOURAHMANE DIA ABDOURAHMANEdissolvedEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedH24 LOCdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveMATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolvedMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100