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Non-profit dossier

ASSOC HARMONIE ET EMERGENCE

FRANCE · NON-PROFIT · INCORPORATED 1992-07-07
KYBE ID: FR-388712325 · 388712325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC HARMONIE ET EMERGENCE

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Registration388712325

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Statusactive

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TypeRegistered association

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Incorporated1992-07-07

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Registered address12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AISSA KECHADdissolved ANWAR ADAMdissolved ARIZOU ISMAILZADAdissolved ASSOCIATION D UNION MAGHREBINE ISLAMIQUEactive ASSOCIATION RESTAURATION JEUNESdissolved CEDRIC DUMASdissolved CONNEXTION PLUSactive DJAUDANE ATTOUMANIactive HADI HALLAFdissolved Hedy-Moussa MADANIdissolved ISABELLE PHILIBERTdissolved JORGE ALMEIDAdissolved MARIA ROBALDdissolved MEHMET DEMIRTASdissolved MITAactive MOHAMED ASSAIDIdissolved MOHAMED KHALDOUNdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100