DOSSIERS / OZANO CLUB DES AMIS DE CUBA
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Non-profit dossier

OZANO CLUB DES AMIS DE CUBA

FRANCE · NON-PROFIT · INCORPORATED 2025-03-01
KYBE ID: FR-944345958 · 944345958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OZANO CLUB DES AMIS DE CUBA
fr_insee
944345958
fr_insee
active
fr_insee
Registered association
fr_insee
2025-03-01
fr_insee
4 RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid AzzouzactiveAlessandra Daniele MesquitaactiveANNE-JULIA RIEUactiveantonio jose teixeira de nascimentoactiveASSOCIATION GHAWAZYactiveAUDRIC BRINGUIERactiveCACITTI CLEMENT ET CSASZAR TIMEAdissolvedCHANTAL ROMEactiveCHRISTOPHE CHARPENTIER GRELETdissolvedCHRISTOPHER LOBJOISdissolvedDAVID JOHN MANCHEdissolvedDAVID NKOUNKOUactiveDRIVER COMPAGNYdissolvedESTHER CINTHIA MERANVILLEdissolvedFANTA DIAKHABY SIDIBEdissolvedFATOU AUDREY NADIA KONEactiveGUY SIMPLICE MASSAKAdissolvedHERVE BERNADdissolvedINDIVISION AUDRERIE BILALactiveINDIVISION PAVIA - EGRESSOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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