DOSSIERS / DIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)
← SearchExport PDF
Non-profit dossier

DIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)

FRANCE · NON-PROFIT · INCORPORATED 2022-05-04
KYBE ID: FR-938034956 · 938034956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)
fr_insee
938034956
fr_insee
active
fr_insee
Registered association
fr_insee
2022-05-04
fr_insee
36 RUE DU GENERAL LACHARRIERE, 94000 CRETEIL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adem HallabactiveAK TRANSPORTSdissolvedALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedANNE-MARIE CAIVEAUdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeBOCAR RECORDactiveDJOUDI NEHLILdissolvedDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolvedGIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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