Key facts
activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONS
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940952112
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active
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Registered association
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2025-02-02
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183 RUE GABRIEL PERI, 94270 LE KREMLIN-BICETRE
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94.99Z
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Non-profit dossier
ASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALDO DOMENICO DI MAIO.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)AUX BECS FINSBONHEUR SECURITECHRISTY-FLOY NGUEMAH ETOUGUICOCCHI R ET DI MAIO AFATOU KINE NDIAYEFIRST DIFFUSIONLOUTFI CHERGUI[ND][ND][ND]REBECCA SABRINA SAADARONAN DE PAULASALIMA KHANSCHL TUYAUTERIESCHL TUYAUTERIESML DRIVERVIE DEBORDANTE DE BONHEUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100