KYBE — See who's really behind any company

Non-profit dossier

OMER HAYAT

FRANCE · NON-PROFIT · INCORPORATED 2022-01-11
KYBE ID: FR-909149718 · 909149718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOMER HAYAT

fr_insee

Registration909149718

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2022-01-11

fr_insee

Registered address5 ALL WATTEAU, 95200 SARCELLES

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKHTAR-ZIA FAYIAZdissolved ANDRE LOUIS PELOUXdissolved ATN COMPANYdissolved BASIT HOSSAINdissolved BRAHIM BOUTECHKILdissolved CHICKEN PACHAdissolved CYNTHIA PLISSAGEactive EURO EXOdissolved HANIM AKAGUNDUZdissolved HENRI BUDALactive LAHCEN BOUGAIRdissolved LAHOUCINE AJRAOUIdissolved MAROUCHEdissolved MARTINE TOUATIdissolved MARUSEELIN JEGANATHANdissolved MOHAMED BADAZdissolved M T Aactive [ND]active PAPILLON DE PARIS SARLactive SAS PACHA LOCCARdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100