DOSSIERS / BEIKVE ATSON BECHEM HARAV SHAKH
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BEIKVE ATSON BECHEM HARAV SHAKH

FRANCE · NON-PROFIT · INCORPORATED 2004-11-18
KYBE ID: FR-480956861 · 480956861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEIKVE ATSON BECHEM HARAV SHAKH
fr_insee
480956861
fr_insee
active
fr_insee
Registered association
fr_insee
2004-11-18
fr_insee
1 RUE ANDRE MAUROIS, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKARIM BOUCHHIOUAdissolvedACTION CREATIONactiveAHCENE HADDAGdissolvedANDRE FERRIEdissolvedandré joseph BERREBI dit THOMASactiveASSOCIATION DE LA FAMILLE BONAMUSONEdissolvedASSOCIATION DES ANCIENS ET AMIS DE L' INDOCHINE ET DU SOUVENIR INDOCHINOIS DU VAL DE MARNEactiveBOL D OR TAXISdissolvedB & S CONCEPTSdissolvedCARDAMOME TAXISdissolvedCARISUNdissolvedCHAMROEUN TAXIdissolvedCharly DahanactiveCHRIS CHUactiveCLEAPICactiveCOPR 1 RUE MAUROIS 94 CRETEILactiveDANIELE LUPOLIdissolvedDWELLIZYdissolvedDWELLIZY SERVICESdissolvedEK IMMOBILIERdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100