DOSSIERS / ASSOCIATION DES HAITIENS AHFDF
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ASSOCIATION DES HAITIENS AHFDF

FRANCE · NON-PROFIT · INCORPORATED 2006-05-22
KYBE ID: FR-490765450 · 490765450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES HAITIENS AHFDF
fr_insee
490765450
fr_insee
active
fr_insee
Registered association
fr_insee
2006-05-22
fr_insee
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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