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Non-profit dossier

ASSO´90 Česko-francouzská společnost, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-47610999 · 47610999 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameASSO´90 Česko-francouzská společnost, z.s.

cz_justice

Registration47610999

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Statusactive

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TypeSpolek

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Incorporated2014-01-01

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Registered addressPolitických vězňů 912/10, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

321auto s.r.o.active 4krajiny s.r.o.active ADM Jet s.r.o.active AGRO AQUA PRO s.r.o.active AIRCREW RECRUITMENT INTERNATIONAL DAC, odštěpný závodactive AJWA s.r.o.active ALPHA TEX s.r.o.active Arcona Capital Central European Properties, a.s.active Arcona Capital Czech Republic s.r.o.active Arcona Capital RE Bohemia s.r.o.active Astina Pharm a.s.active BARRISTAN, s.r.o.active Bio-Techne R&D Systems s.r.o.active BNG Group a.s.active CELPAP Machinery s.r.o.active Celpap Morava s.r.o.active CENEVITAE s.r.o.active DeDeDečko s.r.o.active DILOGY corp. s.r.o.active Double MK CZ, s.r.o.active

+62 more

People with significant control

1 people

Name	Role	From	Source
HELENA SVOBODOVÁ	předsedkyně	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENA SVOBODOVÁ (officer) matches PEP Alena Svobodová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100