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Non-profit dossier

ASS MONTP CONSEIL AMELIOR HABI

FRANCE · NON-PROFIT · INCORPORATED 1982-07-01
KYBE ID: FR-325147734 · 325147734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS MONTP CONSEIL AMELIOR HABI

fr_insee

Registration325147734

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Statusdissolved

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TypeRegistered association

fr_insee

Incorporated1982-07-01

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Registered address5 RUE DURAND, 34000 MONTPELLIER

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES HA THIdissolved BCD DISTRILOISIRS SARLactive CHANTAL CLAIRE WEYBELdissolved G COMdissolved GEN Gdissolved GISELE PRUNETdissolved JACQUES BRINGUIERactive LANGUEDOC CHAUSSURESactive Léonard Martin Vendredi BOULAYdissolved LOULOUdissolved MARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUEdissolved MARVIN BAILLYdissolved NADIA AMRIdissolved [ND]dissolved PACIFIC LINEdissolved PERLIMPdissolved RAYAN BARCHICHEdissolved SCI HAMELLE TIMSITdissolved SOMONTEL S A R Ldissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100