KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION DAR'L HIFDH

FRANCE · NON-PROFIT · INCORPORATED 2012-04-03
KYBE ID: FR-805297926 · 805297926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DAR'L HIFDH

fr_insee

Registration805297926

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-04-03

fr_insee

Registered address27 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES ISABELLE REYactive assa Gakouactive BHRactive BIRY KEBEdissolved BRAHIM RHARRABTIactive DESTOCK COMPANYactive FABRICE RAGOTdissolved FRANCE SECURITE GARDIENNAGEactive FRANCOISE LAUWENSdissolved GEORGES ANDRE FIERROdissolved HALIM BOURdissolved HOCINE BENAMGHARdissolved INFRASTCOMdissolved ISMAEL KABAdissolved JONAS & ALAIN SECURITEdissolved JONAS LEKEUFACKactive Kebba Kuyatehactive L ALLUME SUCREactive MAM GALIPETTES ET COMPAGNIES ( MAM GEC )active MARTIN AMERIAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100