DOSSIERS / ASSOCIATION A.C.T.S
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ASSOCIATION A.C.T.S

FRANCE · NON-PROFIT · INCORPORATED 2011-02-07
KYBE ID: FR-539539650 · 539539650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION A.C.T.S
fr_insee
539539650
fr_insee
active
fr_insee
Registered association
fr_insee
2011-02-07
fr_insee
15 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ SAOUDdissolvedALI NAZARIdissolvedASSOCIATION DES BENINOIS ETUDIANTS ET RESIDENTS D'AUVERGNE (ASBERA)activeCAROLINE SOUSAdissolvedCELIL SIMSEKdissolvedDOMINIQUE RIVETdissolvedEDDY STASSEdissolvedGUNGOR AKKOYUNLUdissolvedIMRAN ISLAMOVITCH KHADISSOVdissolvedIslam KHADISSOVactiveMARIAMA KAMARAdissolvedMOHAMMED ALI MOHAMMED ALI CHEBROUdissolvedNAJAT BOUHIdissolvedNASS-REDINE KHELIFIdissolved[ND]dissolved[ND]dissolved[ND]activeOSMAN SESAYdissolvedREMZI CAKIRdissolvedRIAZAHMAD MOHAMMADIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100