DOSSIERS / HUMANA PEOPLE TO PEOPLE
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Non-profit dossier

HUMANA PEOPLE TO PEOPLE

FRANCE · NON-PROFIT · INCORPORATED 2012-03-25
KYBE ID: FR-788591477 · 788591477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUMANA PEOPLE TO PEOPLE
fr_insee
788591477
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-25
fr_insee
23 RUE ROYALE, 69001 LYON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedIDES PARTICIPATIONSdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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