DOSSIERS / 1ST PRAGUE (CZECH REPUBLIC) SCOUT GROUP Z. S.
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Non-profit dossier

1st Prague (Czech Republic) Scout Group z. s.

CZECHIA · NON-PROFIT · INCORPORATED 2016-02-22
KYBE ID: CZ-4755057 · 4755057 · 1 sources
RISK SCORE23LOW RISK

Key facts

active
1st Prague (Czech Republic) Scout Group z. s.
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4755057
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active
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Spolek
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2016-02-22
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Pod pekárnami 251/4, 19000 Praha
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Connections

14 links

People with significant control

6 people
NameRoleFromSource
ALASTAIR RICHARD KIRKMAN HAMMONDčlen výboruCzechia registry
CHRISTOPHER JAMES TEBBčlen výboruCzechia registry
CHRISTOPHER JAMES WAITčlen výboruCzechia registry
ELEANOR MARGARET HAMMONDčlen výboruCzechia registry
RICHARD ANDREW PHILLIPSčlen výboruCzechia registry
SIMON PAUL BURGESSPředseda výboru:Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

6 officer/name changes in 18 months — review the timeline

Risk journey — why 23?

2 signals
+16
Business fragmentation
+7
Elevated change-velocity
Composite risk score23/100