DOSSIERS / ASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIRE
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ASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIRE

FRANCE · NON-PROFIT · INCORPORATED 2005-05-04
KYBE ID: FR-497768622 · 497768622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIRE
fr_insee
497768622
fr_insee
active
fr_insee
Registered association
fr_insee
2005-05-04
fr_insee
131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveABI CONSEILactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveAUTO OCCAZIONdissolvedAVESTAdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveCSA BATIMENTdissolvedD.MO TRANSPORTdissolvedDOMINGOS MARTINS DE ALMEIDAdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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