DOSSIERS / HUMANIS MOUSQUETAIRES
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Non-profit dossier

HUMANIS MOUSQUETAIRES

FRANCE · NON-PROFIT · INCORPORATED 2022-04-29
KYBE ID: FR-917711228 · 917711228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUMANIS MOUSQUETAIRES
fr_insee
917711228
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-04-29
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveIMMO AMONTdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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