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Non-profit dossier

ASS CHUONG QWAN KHI DAO

FRANCE · NON-PROFIT · INCORPORATED 1997-12-05
KYBE ID: FR-434648234 · 434648234 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS CHUONG QWAN KHI DAO

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Registration434648234

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Statusactive

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TypeRegistered association

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Incorporated1997-12-05

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Registered addressLES SABLETTES, 83500 LA SEYNE SUR MER

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolved ALAIN YVES GEORGES MALLARDdissolved ALEXANDRA VACCAdissolved ANDREE CONSTANTINdissolved ANDRE MAURICE DAVOLIdissolved ANDRE VIGLIETTIdissolved ANEMONES ET AZALESactive BOURELLY J ET Tdissolved CAMPING REY EMMAdissolved CAROLE GHINOdissolved CERISIERSactive CHANTAL DANIGOdissolved CHRISTIAN DENIS BEAUMONDdissolved CHRISTIANE LUCASdissolved CHRISTIANE RIPPERTdissolved CHRISTIAN JEAN FAGETdissolved CHRISTIAN RAMADEdissolved CHRISTOPHE BAPTISTE PEURIEREdissolved CLAUDE CALABRESEdissolved CLAUDE GILETTE SUFFRENdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100