DOSSIERS / AISSANI LEHACHIMI
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Non-profit dossier

AISSANI LEHACHIMI

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-304850241 · 304850241 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AISSANI LEHACHIMI
fr_insee
304850241
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
36 AVENUE HOCHE, 75008 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASS ECO BOISactiveASS FEDERATION NATIONALE INJECTIONactiveASS INTERPROF AIDE LOGEMENT 5activeASSOCIATION SAGEO IVRY SUR SEINEactiveASSOCIATION SAGEO MONTIGNY-LES-CORMEILLESactiveASSOCIATION SAGEO SANTE AGENactiveASSOCIATION SAGEO SANTE AJACCIOactiveASSOCIATION SAGEO SANTE ANGOULEME (A.S.S.A.)activeASSOCIATION SAGEO SANTE ANNECY-SEYNODactiveASSOCIATION SAGEO SANTE ANNEMASSEactiveASSOCIATION SAGEO SANTE ARGENTEUIL (A.S.S.A.)activeASSOCIATION SAGEO SANTE BERGERACactiveASSOCIATION SAGEO SANTE BEZIERS - A.S.S.B.activeASSOCIATION SAGEO SANTE BLAGNACactiveASSOCIATION SAGEO SANTE BLOISactiveASSOCIATION SAGEO SANTE BOURGESactiveASSOCIATION SAGEO SANTE CERGYactiveASSOCIATION SAGEO SANTE DIEPPE (A.S.S.D.)activeASSOCIATION SAGEO SANTE DUNKERQUEactiveASSOCIATION SAGEO SANTE FRESNES - A.S.S.F.active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100