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Non-profit dossier

HELP AUX PERSONNES ETRANGERES EN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2013-02-28
KYBE ID: FR-792263865 · 792263865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELP AUX PERSONNES ETRANGERES EN FRANCE

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Registration792263865

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Statusactive

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TypeRegistered association

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Incorporated2013-02-28

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Registered address16 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolved Bouchra Ait-Barichdissolved C-EXOactive CHRISTOPHE CUELLOactive CLAUDE ANDRE GERMAIN MELAYdissolved DREAM TRAVELdissolved EBRAHIM SEFAATIactive EDDY CHARLES DARLYdissolved EVELYNE COTTINactive INDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactive ISABELLE REGYdissolved JAMES LONGUEPEEdissolved JEAN CHARLES EMILE DAGUETdissolved JOSEPH PLICHTAdissolved KEVIN MULEROdissolved KH NETTOYAGEdissolved MELLINA TRANSFERTdissolved MIMOdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100