DOSSIERS / HAKHEL 5783
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Non-profit dossier

HAKHEL 5783

FRANCE · NON-PROFIT · INCORPORATED 2023-01-01
KYBE ID: FR-922854823 · 922854823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKHEL 5783
fr_insee
922854823
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-01
fr_insee
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveE.M.N.A.activeFABRICE CHRISTIAN PIERRE BEGHINactiveGERARD MARTINactiveGILLES LESCHKOWSKIdissolvedGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolvedJEAN DIEGO MEMBRIVEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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