DOSSIERS / HAYA
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Non-profit dossier

HAYA

FRANCE · NON-PROFIT · INCORPORATED 1992-10-16
KYBE ID: FR-403928807 · 403928807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAYA
fr_insee
403928807
fr_insee
active
fr_insee
Registered association
fr_insee
1992-10-16
fr_insee
111 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC REPRESENTATIONdissolvedA DOMdissolvedAGENCE CASTELLAactiveANNE-MARIE ANTHOREdissolvedANNETTE DESVAUXdissolvedAPRES BACHIdissolvedASSOCIATION AURELIAactiveASSOCIATION SPORTIVE ADAPTEEactiveBUSINESS DIVERSITYdissolvedCAFE ET CAP'SactiveCALIdissolvedCALLFORMAdissolvedCALYdissolvedCAMAactiveCamille FERAUDactiveCBM INFORMATIQUEdissolvedCECIMA INVESTactiveCEDRA PATRIMOINEdissolvedCLEMIdissolvedCOACH CONSULTING FORMATIONactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100