DOSSIERS / ASSOCIATION SHAKTI
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Non-profit dossier

ASSOCIATION SHAKTI

FRANCE · NON-PROFIT · INCORPORATED 2007-12-19
KYBE ID: FR-502461742 · 502461742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SHAKTI
fr_insee
502461742
fr_insee
active
fr_insee
Registered association
fr_insee
2007-12-19
fr_insee
BOIS DAVID, 97160 LE MOULE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ANGELE KHIDOUdissolvedBRUNO RAYAPINactiveEMERAUDE SOLUTION TRAVAUXactiveFABRICE DENIS VELLEYEINactiveGERARD VICTOR VALMORINdissolvedJEAN PIERRE DESSAULTdissolvedJEBAL'HOMEactiveKEVIN RABREAUDactiveMAXENCE LIEVINdissolvedMOLIERE ROMEO PASCALdissolved[ND]dissolved[ND]activeOCCUPATIONAL HEALTH AND SAFETY PROVIDERdissolvedPUJA STOREdissolvedRAISSA MONISE CHINGANactiveSASU VELLEYEINdissolvedSCI BOIS DAVIDdissolvedSTEVE MESDOUZEactiveSYDJANA MARCYANE BOZORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100