DOSSIERS / CHAKIRI
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Non-profit dossier

CHAKIRI

FRANCE · NON-PROFIT · INCORPORATED 2016-11-02
KYBE ID: FR-823711676 · 823711676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAKIRI
fr_insee
823711676
fr_insee
active
fr_insee
Registered association
fr_insee
2016-11-02
fr_insee
3 RUE GUIGONIS, 06300 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTES 2 SCENE 3activeALLO MARY POPPINSactiveALMARITIMESactiveAMOUR SANS FRONTIEREactiveARS LEGENDIactiveART CULTURE ET LOISIRSactiveARTS SACRES DU MONDEactiveASPHODELEactiveASSOCIATION ARA ACCOMPAGNEMENT ET REPIT DES AIDANTSactiveASSOCIATION DE SUIVI PSYCHOLOGIQUE POST PENALactiveASSOCIATION LA LYREactiveASSOCIATION NICE ESPAGNE COTE D'AZUR : ANECAactiveASSOCIATION NICE MODELISMEactiveASSOCIATION VISIBILIUMactiveASS RESSORT JAPO NICE COTE D'AZURactiveAZUR CORRECTION - FRIENDS : "THE ENGLISH WORKSHOP""activeCENTRE D ANALYSE ZETETIQUEactiveCENTRE DES JEUNES DIRIGEANTS DE NICE COTE D'AZURactiveCERCLE AIKIDO DU VIEUX NICEactiveCHOEUR PHILARMONIQUE DE NICEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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