DOSSIERS / HIRO'A MA'OHI
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Non-profit dossier

HIRO'A MA'OHI

FRANCE · NON-PROFIT · INCORPORATED 2017-07-12
KYBE ID: FR-841967235 · 841967235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIRO'A MA'OHI
fr_insee
841967235
fr_insee
active
fr_insee
Registered association
fr_insee
2017-07-12
fr_insee
1 RUE GANDHI, 30000 NIMES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdul baseer STANIKZAIactiveALAIN PAUL SIMONPIETRIdissolvedANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedBUILD SERVICESactiveCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100