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Non-profit dossier

ASSOCIATION TRESORS D HAITI

FRANCE · NON-PROFIT · INCORPORATED 2010-01-07
KYBE ID: FR-879191112 · 879191112 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION TRESORS D HAITI

fr_insee

Registration879191112

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-01-07

fr_insee

Registered address111 AVENUE VICTOR HUGO, 75016 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

100 FEMMESactive AD TRANSPORT INTERNATIONALactive AE MANAGEMENTactive AIDE AUX VICTIMES FRANCE (AAVF)active ALLIANC ASSISTANCE & SOINS A DOMICILEactive A PART CAactive AQUILON FOODSactive AREEJ PARISactive ARKKETIPactive ART DE VIVREactive ASR PRESBOURGactive A.S.S.A.D. ASSOCIATION FOR SOCIAL STABILITY AND DEVELOPMENTactive ASS FIANGONANA LOTERANA MALAGASY ETO PAactive ASSOC ENTRETIEN INFORMATIQUE & LOGICIELSactive ASSOCIATION DE SOLIDARITE A LA DEFENSE DES INTERETS DES ELUS.ES DE LA REPUBLIQUE VICTIMES DE VIOLENCES D AGRESSIONS DE Dactive ASSOCIATION DIALOGO POUR LA COOPERATION ENTRE LA FRANCE ET L'ESPAGNEactive ASSOCIATION MONDIALE POUR LA JUSTICE ET LE DROIT DES VICTIMES (AMJDV)active ASSOCIATION POUR LA GESTION ET L'INSERTION EN FAVEUR DU HANDICAPactive ASU LS INVESTISSEMENTSactive AVENIR TENNIS CLUBactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100