DOSSIERS / PHA AY PRODUCTION
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Non-profit dossier

PHA AY PRODUCTION

FRANCE · NON-PROFIT · INCORPORATED 1991-03-01
KYBE ID: FR-390104743 · 390104743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHA AY PRODUCTION
fr_insee
390104743
fr_insee
active
fr_insee
Registered association
fr_insee
1991-03-01
fr_insee
55 RUE DE DOLE, 25000 BESANCON
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN FORICdissolvedALAIN CAMILLE ROBINETdissolvedANTHONY LUIGI BORSOTTIdissolvedASSOC BIP BIP PROMOTIONactiveAUDE MARIE-FRANCE GHYSLAINE MARCHESINIdissolvedCLAUDE JULIEN ANGELO TESSERdissolvedDANIEL JACQUETactiveENRIQUE VALERO ZABALLOSdissolvedFRANCOISE FRIEMANNdissolvedIDRIS MALKIdissolvedKEVIN RENARDdissolvedLASSOactiveLES PETITES COCCINELLESdissolvedMALA'KAactiveM HdissolvedNABIL BAAZAOUIdissolved[ND]active[ND]dissolvedOPTICAL 25activePHILIPPE CADARTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100