DOSSIERS / ALLIANCE K'RAIBES (A.K').
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ALLIANCE K'RAIBES (A.K').

FRANCE · NON-PROFIT · INCORPORATED 2006-08-10
KYBE ID: FR-492227889 · 492227889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLIANCE K'RAIBES (A.K').
fr_insee
492227889
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2006-08-10
fr_insee
239 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKRIN RHARADEdissolvedAHMED TABITdissolvedALEX MARTIAL MEYNARDdissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBouchra El MouddenactiveBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFB LUXURY DRIVEdissolvedFSA TEAM PCdissolvedImaine AbbasactiveJEAN-BARTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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