DOSSIERS / LIGUE KABYLE DES DROITS DE L'HOMME
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Non-profit dossier

LIGUE KABYLE DES DROITS DE L'HOMME

FRANCE · NON-PROFIT · INCORPORATED 2023-02-22
KYBE ID: FR-923169437 · 923169437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIGUE KABYLE DES DROITS DE L'HOMME
fr_insee
923169437
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-22
fr_insee
40 RUE DE MONTMORENCY, 75003 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A63dissolvedACCESS INdissolvedALIOUNE DIOPdissolvedAMANAT HUSSAIN KHANdissolvedAMELLAL CONSEILactiveANNE NOELLE YVONNE BAURESdissolvedARCCdissolvedBERNARD KIPENactiveCARTEL MUSIC AGENCYdissolvedC'EST ICI ET LA-BASactiveCHARLES BERTHIERdissolvedCHRISTIAN BRAHIMdissolvedCHY CHAO TONGdissolvedCLAUDE HENRI BAPTISTEdissolvedCOPR 40 RUE DE MONTMORENCY75003 PARISactiveCUIR ET MODE 40dissolvedDAVID ALBERT MICHEL CLEMENCEactiveELICAdissolvedEPI VETEMENTdissolvedETRE EN VIE (VIE)active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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