DOSSIERS / HUMANEED
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Non-profit dossier

HUMANEED

FRANCE · NON-PROFIT · INCORPORATED 2018-07-30
KYBE ID: FR-844773002 · 844773002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUMANEED
fr_insee
844773002
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-30
fr_insee
2 RUE LACEPEDE, 93800 EPINAY-SUR-SEINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER REGGASdissolvedADCOMactiveAHMED HALLOUCHIactiveARAVINTHAN KUMARUactiveBRUNO LEPOUTREdissolvedCHEZ ZOactiveDEHBIA CHERIFactiveEDWIN NUGUIDdissolvedELEC CITYactiveEMILE HAYATactiveFRANCK BERTdissolvedHARUS MANZOOR AHMEDdissolvedKais DahdouhactiveKENNETH MADHUSHANKHA PERERA MIRIHANA THANTHIRIGEactiveLADJI KAMAGATEdissolvedLA MAISON D'EPINAYactiveLE COLLECTIF LABRIGADE ( LABRIGADE )activeMD FAMILYdissolvedMOHAMED SAID ALIBOUdissolvedNADA PROPRETEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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