DOSSIERS / ACHAK CIE.
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ACHAK CIE.

FRANCE · NON-PROFIT · INCORPORATED 2017-12-06
KYBE ID: FR-834126484 · 834126484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHAK CIE.
fr_insee
834126484
fr_insee
active
fr_insee
Registered association
fr_insee
2017-12-06
fr_insee
25 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedABDELLAH TARCHOUNdissolvedAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedKHADIJA MOUBAKIRdissolvedLETCHA CHAMANOVdissolvedMANUEL JOSE BORGESdissolvedmouna akachatactiveMURAT TEMURdissolvedNADRA ZORMATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100