DOSSIERS / ASSOCIATION WAREIKA HILLS
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ASSOCIATION WAREIKA HILLS

FRANCE · NON-PROFIT · INCORPORATED 2005-06-08
KYBE ID: FR-520292111 · 520292111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION WAREIKA HILLS
fr_insee
520292111
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-06-08
fr_insee
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedALTREDIAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCHOUARFIA SAID ET GONSOLIN CHANTALdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveHAKIM KOBTANEdissolvedJOSETTE NINETdissolvedLE ZINCOUdissolvedMAHFOUD FERDIdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolvedMAX GINEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100