DOSSIERS / KITAB AL HOB
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Non-profit dossier

KITAB AL HOB

FRANCE · NON-PROFIT · INCORPORATED 2022-08-19
KYBE ID: FR-918582123 · 918582123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KITAB AL HOB
fr_insee
918582123
fr_insee
active
fr_insee
Registered association
fr_insee
2022-08-19
fr_insee
25 RUE GEORGES BOISSEAU, 92110 CLICHY
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BATI RENOV MODdissolvedBOUSSAD AIT YAHIAactiveDAMEL CONSEIL ET INGENIERIEactiveDIMATdissolvedERWIN YAOactiveFAO BOISSEAU GESTIONactiveFF INVESTMENTactiveFREDERIC SLEIMANdissolvedIAOdissolvedIMPRIMERIE VERDIERdissolvedINDIVISION - MEIGNENactiveINDIVISION SHARMA KHURANAactiveINDIVISION TRAN/ZHAOactiveINDIVISION ZHAO-TRANactiveLaurent ChadiandissolvedLAYABYactiveMAXIME ALAIN GAUTHIER BREGERIEdissolvedMEYP MORILLONdissolvedMineo InvestmentactiveMT NUITAGAYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100