DOSSIERS / FONDS DE DOTATION MAGGANGA
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Non-profit dossier

FONDS DE DOTATION MAGGANGA

FRANCE · NON-PROFIT · INCORPORATED 2024-08-12
KYBE ID: FR-933313249 · 933313249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION MAGGANGA
fr_insee
933313249
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-08-12
fr_insee
98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedAURELIE LIENHARTactiveBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100