DOSSIERS / AHPA HEBERGEMENT PLACEMENT D ANIMAUX
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AHPA HEBERGEMENT PLACEMENT D ANIMAUX

FRANCE · NON-PROFIT · INCORPORATED 1989-10-02
KYBE ID: FR-381068030 · 381068030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHPA HEBERGEMENT PLACEMENT D ANIMAUX
fr_insee
381068030
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-02
fr_insee
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLAN JEAN MARIO ROBERTactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMPI DISTRIBUTIONdissolvedMUSTAPHA LARIBIdissolvedOCEANE EVA BUHANGU BELTCHIKAactivePATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedPHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedSUPERMARCHE DU LACactiveTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100