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Non-profit dossier

ASSOCIATION KALI

FRANCE · NON-PROFIT · INCORPORATED 2015-12-04
KYBE ID: FR-818011199 · 818011199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION KALI

fr_insee

Registration818011199

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Statusactive

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TypeRegistered association

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Incorporated2015-12-04

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Registered address4 RUE DULAURE, 63000 CLERMONT-FERRAND

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE TAGHZAZdissolved AUVERGNE RHONES ALPES DEMENAGEMENTdissolved BAIDIR BOUKHOBZAdissolved ENFANTS DE LA RIVIEREactive ISABELLE BERNIGAUDactive LE PALAIS DU WHISKYdissolved LUCILE SAELLE TCHIZINGAdissolved LYLIA ATTOUCHEdissolved MANUEL FERREIRAdissolved MARCEL PHILIBERT MARTINdissolved MUSTAPHA BOUKHOBZAdissolved [ND]dissolved OVALIEactive PASCALE MAURERdissolved PATRICK GURTNERdissolved SARL AGENA DEMENAGEMENTSdissolved SARL CHABAUD IMMOBILIERdissolved SCI AGENA BOUKHOBZAdissolved SID-AHMED MEKADIMdissolved VAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100