DOSSIERS / ASS CHAHU DAHU
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Non-profit dossier

ASS CHAHU DAHU

FRANCE · NON-PROFIT · INCORPORATED 2012-01-08
KYBE ID: FR-750044968 · 750044968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS CHAHU DAHU
fr_insee
750044968
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2012-01-08
fr_insee
73340 LESCHERAINES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A BOUT DE SOUFFLEdissolvedAGENCE IMMOBILIERE DU CHERANdissolvedANDRE BRUNIERdissolvedANDRE GUERRAZdissolvedANDRE VIFFRAYdissolvedANNIE FAVREdissolved*ARIE LA MOTTE PRODUCTIONactiveASS MONTAGNE NATUREactiveASSOCIATION DES PARENTS D ELEVES 1 2 3 SOLEIL DE LESCHERAINESactiveBARAT JACQUES PETITdissolvedBAUGES CONSTRUCTION BOIS - B.C.B.dissolvedBLANCHIN FRANCOIS ET THIERRYdissolvedC.2.E. 73dissolvedCATHERINE GINETdissolvedCONSTANT FOURNIERdissolvedCOOP LAIT ST MARTIN LESCHERAINdissolvedDARVEY ET COMPAGNIEdissolvedDARVEY FERNANDE BEAUQUISdissolvedE BURNETdissolvedEDMOND CHALLIERdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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