DOSSIERS / ASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNE
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ASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNE

FRANCE · NON-PROFIT · INCORPORATED 2023-12-22
KYBE ID: FR-985265602 · 985265602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNE
fr_insee
985265602
fr_insee
active
fr_insee
Registered association
fr_insee
2023-12-22
fr_insee
18 RUE LEGENDRE, 75017 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveAVEO SOLUTIONactiveA.V.P CONSTRUCTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATICOOL RENOVATIONdissolvedBATNA BALA EXPORT 05activeBES CONSTRUCTIONdissolvedBHA CONSEILSdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolvedBRANDON JUSUF BAJRICdissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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