DOSSIERS / ASSOCIATION HEIANA
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Non-profit dossier

ASSOCIATION HEIANA

FRANCE · NON-PROFIT · INCORPORATED 2019-10-28
KYBE ID: FR-879174621 · 879174621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION HEIANA
fr_insee
879174621
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2019-10-28
fr_insee
97 RUE EDOUARD VAILLANT, 91200 ATHIS-MONS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedANDRII ZHELIZKOactiveAYARI INVESTdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLAUDE GNAKPAdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEactiveEASY FIVEdissolvedFRANCE PENCAK SILAT FEDERATION (FPSF)activeGHEORGHE SERBANESCUactiveINTERACTIVE DATAdissolvedJohanna VallierdissolvedKRISTEL GILBERTE HELENE TEDESCHIdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+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