DOSSIERS / ACHARD CLAUDE
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Non-profit dossier

ACHARD CLAUDE

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-038892956 · 038892956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACHARD CLAUDE
fr_insee
038892956
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3C
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.

A.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+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