DOSSIERS / BANDA DES BORDS DE MARNE
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Non-profit dossier

BANDA DES BORDS DE MARNE

FRANCE · NON-PROFIT · INCORPORATED 2024-05-17
KYBE ID: FR-929306033 · 929306033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDA DES BORDS DE MARNE
fr_insee
929306033
fr_insee
active
fr_insee
Registered association
fr_insee
2024-05-17
fr_insee
1 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICAdissolvedARVINDER SINGHdissolvedAUX MILLE ET UNE MESURESdissolvedAZ AFRICANactiveBALAMIN SAKOactiveBRAM'SdissolvedCATARINA FERNANDES SANCHESdissolvedENGONDA-HELENA NDINGOactiveGAIE LUTECE OPHELIE FERNEdissolvedHANOTE MARCHEdissolvedJEAN PIERRE DOMINIQUE JARDINdissolvedKLC MANAGEMENTdissolvedKRIZIA FERNE SEYIDOUactiveL ETOILE DE L ESPERANCEdissolvedLYES HASSANIdissolvedMAMADOU SAKOdissolvedMARIO ALVES DA CRUZdissolvedMARTINE QUEMYdissolvedMehdy Reyan Sofyane MahoucheactiveMICHEL NOAHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100