DOSSIERS / DAMES D'HONNEUR INTERNATIONAL - DDHI
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Non-profit dossier

DAMES D'HONNEUR INTERNATIONAL - DDHI

FRANCE · NON-PROFIT · INCORPORATED 2023-02-20
KYBE ID: FR-923247977 · 923247977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMES D'HONNEUR INTERNATIONAL - DDHI
fr_insee
923247977
fr_insee
active
fr_insee
Registered association
fr_insee
2023-02-20
fr_insee
37 RUE VICTOR MASSE, 75009 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL GHADIRI GASSAMAactiveANIS CHEIKHactiveCAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolvedCHARKI NASRIdissolvedCHRISTINE BEAUCHETdissolvedCLAUDE COTTETactiveDIARRA ASTOUdissolvedGUY AUGUSTIN RELLAYdissolvedJESUS CHRIST ACTIONactiveLEOCADIE ALI OURO NILLEactiveMARINA JOELLE KAHdissolvedMATIDA GASSAMAdissolved[ND]active[ND]activeOumar Sylla BARRYactivePAFUMERIE MONTMARTREdissolvedPIERRE LEBLEUactiveSAMBA GNONSOROdissolvedVAN TUNG THACHactiveWALID CHEIKHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100