DOSSIERS / ASSOCIATION CULTURELLE HAITIENNE
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ASSOCIATION CULTURELLE HAITIENNE

FRANCE · NON-PROFIT · INCORPORATED 2014-05-15
KYBE ID: FR-802183129 · 802183129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE HAITIENNE
fr_insee
802183129
fr_insee
active
fr_insee
Registered association
fr_insee
2014-05-15
fr_insee
6 RUE GEORGE EASTMAN, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACNIE PROSPERdissolvedALICE BERGAZOVdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveAURELE MAdissolvedBACHIR HERMOUCHEdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDIMITRA ALEXIA THEODORA CHRYSOMALLISdissolvedDOUBLE MdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJACQUES JEAN BERNARDdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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