DOSSIERS / CHA-CHA POSSEE SOUND
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Non-profit dossier

CHA-CHA POSSEE SOUND

FRANCE · NON-PROFIT · INCORPORATED 2006-02-13
KYBE ID: FR-488551045 · 488551045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHA-CHA POSSEE SOUND
fr_insee
488551045
fr_insee
active
fr_insee
Registered association
fr_insee
2006-02-13
fr_insee
19 RUE MARCEL LAMANT, 94200 IVRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Abdelhak BenseghiractiveABDELHAK BENSEGHIRdissolvedABDELMANIM DJELMIDdissolvedAbderahmane ousalahactiveABDESABERE HASSAINE-DAOUADJIdissolvedAHMED CHOUCHAdissolvedAHMED KOUTdissolvedAkhmad SatuevactiveAMELIE VERONIQUE MARGOT KUBESdissolvedAndra-florina MarunteluactiveANTOINE ANTOINE LYactiveArtsiom SiamionauactiveAura GagiuactiveAYMEN MAHDAOUIdissolvedBALLO TIPHANIE OCEANE ERAMBERTdissolvedBIANCA FLOAREA MANEAdissolvedBRAHIM DIAOUNEdissolvedCHRISTINE MOIZEAUdissolvedCLAUDE THIEURMELactiveCOLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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