DOSSIERS / PARTICULES EN MOUVEMENT
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Non-profit dossier

PARTICULES EN MOUVEMENT

FRANCE · NON-PROFIT · INCORPORATED 2024-05-25
KYBE ID: FR-932923394 · 932923394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PARTICULES EN MOUVEMENT
fr_insee
932923394
fr_insee
active
fr_insee
Registered association
fr_insee
2024-05-25
fr_insee
2 RUE DE LA FERME, 93200 SAINT-DENIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdoulaye DiarraactiveAFIFA BENT ALLALAdissolvedALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveI.N. BATactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveJUNIOR MAHANIA WABELUAactiveKaddour Bessaidactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100