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Non-profit dossier

BIK A LALIWONDAJ AN NOU

FRANCE · NON-PROFIT · INCORPORATED 2024-09-17
KYBE ID: FR-938262334 · 938262334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIK A LALIWONDAJ AN NOU
fr_insee
938262334
fr_insee
active
fr_insee
Registered association
fr_insee
2024-09-17
fr_insee
BOIS BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANOLIactiveAVENTURE DES ILES SARLdissolvedBLUE SOLEYdissolvedBRICE MIRANDAdissolvedBRICE THIERRY MAURICE BARDINactiveCECILIA HECTORdissolvedDOMINIQUE EDOUARD GADDARKHANactiveECS CONCEPT INTENDANCEdissolvedELEONORE MARIE BORRELdissolvedF.G. CRISSdissolvedGERARD LOIS PETAPERMALactiveHOLDING LABECINVESTactiveHOLDING MOURIAUactiveJacquit RASOUactiveJEFFERSON BERNARD MICHEL BOISMOREAUactiveJOB AN NOUdissolvedJONATHAN MICKAEL RAGHOUNANDANactiveKB SOUDUREdissolvedKelly Julie CROSactiveKEVIN BELAYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100