DOSSIERS / ASSOCIATION HUMANITAIRE ALMOUHTAJ
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ASSOCIATION HUMANITAIRE ALMOUHTAJ

FRANCE · NON-PROFIT · INCORPORATED 2023-10-16
KYBE ID: FR-924227044 · 924227044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION HUMANITAIRE ALMOUHTAJ
fr_insee
924227044
fr_insee
active
fr_insee
Registered association
fr_insee
2023-10-16
fr_insee
10 RUE ERNEST RENAN, 21300 CHENOVE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedIbrahim SafiactiveJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedLoqmane IhammoutenactiveMICHAEL RAVALEMENTdissolvedMILOUD TALBIdissolvedMOHAMED AIT ALIBOU EL-OUAAIactiveMOHAMET MESTOURAdissolvedNADIA IHAMMOUTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100