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Non-profit dossier

EM HABANIM

FRANCE · NON-PROFIT · INCORPORATED 2002-06-28
KYBE ID: FR-485034862 · 485034862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEM HABANIM

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Registration485034862

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Statusactive

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TypeRegistered association

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Incorporated2002-06-28

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Registered address6 RUE D'ALSACE, 69100 VILLEURBANNE

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMET YILDIZdissolved ALSACE IMMOBILIERdissolved AMAR BEHLOULdissolved ASSOCIATION 3 FACESdissolved AS TRANSPORTactive EDMONDE GOLLIARDdissolved ENTREPRISE REAL-ROCHE ET IMBERTdissolved FARES NADIR MOHAMED DAOUIdissolved FREDERICK BRUNO CAPUANOdissolved JEAN FAVREdissolved JEAN-MICHEL PANCRACEdissolved LA COMPAGNIE DES TRANSPORTS PUBLICSactive LAURALIE TIPHAINE CHATELETdissolved MAD RENOVATIONdissolved MATRIXdissolved MUSTAPHA OZGEDIKdissolved [ND]active [ND]active PIERRE-MAEL JEAN-ANTOINE DURYdissolved SARL APCIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100