DOSSIERS / COSA NOSTRA PSM
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COSA NOSTRA PSM

FRANCE · NON-PROFIT · INCORPORATED 2025-12-11
KYBE ID: FR-999212178 · 999212178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSA NOSTRA PSM
fr_insee
999212178
fr_insee
active
fr_insee
Registered association
fr_insee
2025-12-11
fr_insee
32 RUE DES PRES SAINT-MARTIN, 91600 SAVIGNY-SUR-ORGE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adam ALAMIactiveALIN CLAUDIU ALIN-CLAUDIU CIURARdissolvedAMICALE DES LOCATAIRES DE LA CITE D'HLM DE LA RUE DES PRES SAINT MARTINactiveARTUR CIURARdissolvedASSOCIATION POUR L'EMANCIPATION DE LA CULTUURE AFRICAINEactiveBADRE STATIdissolvedBAHIJA BELBAGIdissolvedBAPTISTE MATUVINDAdissolvedEFRAIM SENERdissolvedKEVIN KENMOGNEactiveLAILA STATIdissolvedLUCICA MEMETdissolvedMEDINE KOCPINARdissolvedMINERVA CIURARdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOUSMANE WELEactiveSANDY PELAGIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100