DOSSIERS / ASSOC FORMATION DES HOMMES & DES ENTREPR
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Non-profit dossier

ASSOC FORMATION DES HOMMES & DES ENTREPR

FRANCE · NON-PROFIT · INCORPORATED 1999-08-16
KYBE ID: FR-424096964 · 424096964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FORMATION DES HOMMES & DES ENTREPR
fr_insee
424096964
fr_insee
active
fr_insee
Registered association
fr_insee
1999-08-16
fr_insee
RUE JEAN MOULIN, 73800 MONTMELIAN
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA KHIRANIdissolvedAUGUSTA DAS DORES DO CABO OLIVEIRAdissolvedBBTPdissolvedBENNA-MAQUEDAdissolvedBETON TRAVAUX SERVICESdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DU RESSORT DE COUR D APPEL DE CHAMBERYactiveDANIEL FINET JEAN C GIRARD CIEdissolvedDANIEL HENRI LOUIS FLORIOTdissolvedGAETANE FEVAIactiveGEORGES ETIENNE BEROUDdissolvedIbrahim AddaactiveISABELLE HURELdissolvedJEROME NOUAISactiveLES LYSdissolvedLOUIZA DJERROUDactiveMARIO DA COSTA FERNANDESdissolvedMEAT MARKETdissolvedMONIQUE FERNANDE LEGERdissolvedPASCALE QUENARDdissolvedQUANG QUOC TRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100