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Non-profit dossier

ASSOCIATION HISTOIRE D M

FRANCE · NON-PROFIT · INCORPORATED 2007-04-23
KYBE ID: FR-520690546 · 520690546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION HISTOIRE D M

fr_insee

Registration520690546

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2007-04-23

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Registered address14 RUE DES PRAIRIES, 75020 PARIS

fr_insee

Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR SOFIANE KEDDADactive BATCHOU MARINA TCHAGAdissolved BECEYADactive Bilal Bencherratactive BRICE TCHAGAdissolved CEUX DU SABLEactive ERWAN ABRAHAMdissolved GELSON DA COSTA N'GANGAactive ISABELLE VAN LANDEGHEMdissolved JEAN-MICHEL MAURICE FLORENTINEdissolved KHALED ARGUANAdissolved KIZOLA IMMOactive LEVANA SEBBANdissolved MORDEHAY ELBAZactive Nafaa Sokhalactive [ND]active [ND]dissolved OMAR KARAOUDdissolved SAMUEL TCHAGAactive SASU PONDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100