DOSSIERS / ACHAHADA 80
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Non-profit dossier

ACHAHADA 80

FRANCE · NON-PROFIT · INCORPORATED 2018-12-01
KYBE ID: FR-845204635 · 845204635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHAHADA 80
fr_insee
845204635
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-01
fr_insee
27 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ADOLPHE BLONDELdissolvedADRIEN MARCEAU ALEXANDRE COTTINdissolvedALISONdissolvedALISON RITZdissolvedANDRE DANIEL DESCAMPSdissolvedANDREE ROSELLEactiveANDRE HENRI SPECHTactiveANITA HOLDERBAUMactiveANNIE COLLEREPdissolvedANTONIO MALGIERIdissolvedARLETTE SUZANNE GERMAINE BIBAUTactiveARNAUD PRUNIERactiveAURORE FRANCINE BRIGITTE SCYMANIAKactiveAVHdissolvedBKP4activeBREZIL MAEVA ROSETTE ANSARTactiveBRUNO ALAIN LEOPOLD LEDEZdissolvedBRUNO AMALFIdissolvedBRYTON CHATELAINactiveCARLA RAYNALactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100