DOSSIERS / AMICALE UNLI MONET COEUR ( UNLI MONET COEUR )
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AMICALE UNLI MONET COEUR ( UNLI MONET COEUR )

FRANCE · NON-PROFIT · INCORPORATED 2024-01-24
KYBE ID: FR-929928521 · 929928521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE UNLI MONET COEUR ( UNLI MONET COEUR )
fr_insee
929928521
fr_insee
active
fr_insee
Registered association
fr_insee
2024-01-24
fr_insee
8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOUALLAH BITIactiveAZIZ OUBAHAdissolvedBERNARD COUPRISdissolvedBOUBACAR DIAKITEdissolvedCLAUDINE COLLARTdissolvedCREAMMIXactiveEBRAHEEM YOSOF ZAYdissolvedELIANE CORTESdissolvedGARAGE CLAUDE MONETdissolvedGARAGE POWERdissolvedHAYETTE OUBAHAdissolvedIVAN DAVID DANIEL CADIOUdissolvedJACQUELINE IVRYdissolvedJeanne Divine GnaliliactiveLAURENT GEORGES LATORSEdissolvedLES CAFES DIESEdissolvedMAMADOU DIALLOdissolvedMARIE-THERESE BERNADETTE DUFOURdissolvedMICHEL BIGOTdissolvedMIKAHILOU COULIBALYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100