DOSSIERS / DJAH KO KA
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Non-profit dossier

DJAH KO KA

FRANCE · NON-PROFIT · INCORPORATED 2024-07-25
KYBE ID: FR-989804224 · 989804224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAH KO KA
fr_insee
989804224
fr_insee
active
fr_insee
Registered association
fr_insee
2024-07-25
fr_insee
BEAUMANOIR, 97190 LE GOSIER
fr_insee
94.99Z
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.

ANTOINE BASTIEN JEAN REBERIOUXdissolvedASSOCIATION LES PONEYS CRIOLLOactiveASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactiveAUGUSTINE JOSELITA FIGAROdissolvedAVOCOM 971activeCATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolvedCHRISTELLE ALBERTE BLONDEAUdissolvedDOMINIQUE SAINNEVIL CELINIdissolvedDOROTHY NILA HILDEVERTactiveEDMONDE GANEactiveEDWIGE SYLVIANE SOLVARdissolvedFERIE YVES ROBINETactiveGERALDINE LOOSEactiveGERMAIN ANTOINE COUPPE DE K MARTINdissolvedGLADYS ARTAXEdissolvedGREGOIRE JEAN SOLVARdissolvedGUAD ' ANIMATIONactiveGUERLINE JEANdissolvedGUY PHILIBERT JACQUES JEAN-JACQUESdissolvedHERVE PAUL H GIRONdissolved

+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