DOSSIERS / EFFORT HUMANITAIRE (EHUMA)
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EFFORT HUMANITAIRE (EHUMA)

FRANCE · NON-PROFIT · INCORPORATED 2011-09-06
KYBE ID: FR-924483878 · 924483878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFFORT HUMANITAIRE (EHUMA)
fr_insee
924483878
fr_insee
active
fr_insee
Registered association
fr_insee
2011-09-06
fr_insee
5 RUE DE L'ARGONNE, 75019 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactiveABDOULAYE TOUREdissolvedALIMATOU COULIBALYdissolvedAREZKI ABDERAHMANEdissolvedBaoueli KoudouactiveCELIA HADJEBdissolvedCONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactiveDEMBA SAMBOUdissolvedDIAME SOUAREdissolvedDRAGAN RADISAC MILJKOVICactiveEDITIONS CONNIVENCEactiveENGY SAINT-ANGEactiveFANTA SOUAREdissolvedFM BATIMENTdissolvedGAMAL NOUR EL DINdissolvedGhizlane AqsimactiveGOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactiveKEICHI MINH LUU KIMdissolvedKOLTOUVE & DECOUVERTEactiveLAHOUARI FARSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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