DOSSIERS / HMONG LEADERSHIP
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Non-profit dossier

HMONG LEADERSHIP

FRANCE · NON-PROFIT · INCORPORATED 2022-10-18
KYBE ID: FR-923323596 · 923323596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HMONG LEADERSHIP
fr_insee
923323596
fr_insee
active
fr_insee
Registered association
fr_insee
2022-10-18
fr_insee
78 RUE PARMENTIER, 69190 SAINT-FONS
fr_insee
82.30Z
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.

AB DIFFUSIONdissolvedALI EL MADJERIdissolvedALVIdissolvedAMAR RAHOUIdissolvedANNECYTactiveARMANDO CAMPOSdissolvedBUY MY SERVICESdissolvedCARMEN MARTINS DE JESUSdissolvedCOPROPRIETEactiveDA SILVA GOMES JAUBET DE BEAUJEUactiveDECO PEINTURE RHONE ALPESactiveDISCIPLES ESCOFFIER DELEGATION GRANDES ALPESactiveDJAMEL HEMICIdissolvedDOMINIQUE PAULdissolvedELIF OZERdissolvedENSEIGNES LYONNAISESdissolvedEVA MARIA PEREIRA BARROSdissolvedFUAT DAGDEVIRdissolvedHENRI GEORGES MOUKOKO NJOHdissolvedHICHEM NAILIdissolved

+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