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Non-profit dossier

HUMANITY IN ACTION - FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2005-10-01
KYBE ID: FR-485389118 · 485389118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUMANITY IN ACTION - FRANCE

fr_insee

Registration485389118

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-10-01

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Registered address336 RUE DES PYRENEES, 75020 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Alice Michele Tryntje Cabannesactive ART NOUVEAU NOMADEactive AURELIE LAURENCE MAUD DENISactive BEATRICE PAUCHETdissolved CAMILLE KABBAJdissolved DAR TRADUCTIONdissolved DOMINIQUE HILLENdissolved ESTHER BOITEUX AGENCYdissolved FOOTEUSE D'ESPOIRactive FRANCOIS PIERRE COLVEZdissolved ISMAEL DARWISHactive LEO KAJ CABANNESdissolved LIANE DE RUEdissolved LMRETAILactive LOUISE MARIE LUCIE CABANNESactive MICHEL TABAIZEdissolved MMES JANDELLE L NOYAL J DUFAUX Lactive MOSTAZAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100