DOSSIERS / ENFANT HEUREUX, FIERTE HUMAINE
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ENFANT HEUREUX, FIERTE HUMAINE

FRANCE · NON-PROFIT · INCORPORATED 2015-04-20
KYBE ID: FR-813337680 · 813337680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENFANT HEUREUX, FIERTE HUMAINE
fr_insee
813337680
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-20
fr_insee
4 RUE DU 8 MAI 1945, 94460 VALENTON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2B DRIVERactiveAHMAD SHEKEB MAHMOODIdissolvedAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBAT MDdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveBM CHALLENGEdissolvedCAR TEL PRESTIGESdissolvedC.I.B CUISINEdissolvedDAVID REGISdissolvedEkladios BishoyactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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