DOSSIERS / HEROES LEAGUE (HL)
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HEROES LEAGUE (HL)

FRANCE · NON-PROFIT · INCORPORATED 2020-04-24
KYBE ID: FR-883541906 · 883541906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEROES LEAGUE (HL)
fr_insee
883541906
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-24
fr_insee
5 RUE CHABERT, 94700 MAISONS-ALFORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE MORALESactiveAmine Ait HamoudaactiveARMELLE ANNE MARIE LE GOURRIERECactiveASSOCIATION DE CINEMA PRATHEAactiveCASTELLSactiveCATHALA CESPULGLIOactiveCHAPEAUactiveCOMTETdissolvedDENNETIERE ENTRESSANGLEdissolvedDieunael Danly LARMAILLARDactiveDUCHESNE LUCASactiveETIENNE DENIS GUILBAUDactiveFAVRE DESPRATactiveFENART CEUGNIETdissolvedGWENNAEL ABGRALLdissolvedINDIRAH REBECCA PORDIEdissolvedINDIVISION COQUEL TASCONactiveINDIVISION GUYOTactiveINDIVISION SALOMON PABLO THEO ET ROBINactiveJEAN PIERRE MENOUDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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