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Non-profit dossier

CIE SHAFAK

FRANCE · NON-PROFIT · INCORPORATED 2017-10-30
KYBE ID: FR-851268672 · 851268672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIE SHAFAK

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Registration851268672

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Statusactive

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TypeRegistered association

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Incorporated2017-10-30

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Registered address83 RUE DES ALLIES, 42100 SAINT-ETIENNE

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

5C FORMATION & CONSEILactive ABELactive ALI GHOUDIdissolved ALR SOLUTIONSactive AMENERAactive AN YOUactive CB ASSURANCE ET PATRIMOINEactive CLEAN PROactive EUROFROID EXPORTactive HAYAT IOUALALENactive HOLDING BEALLEactive HOLDING VUILLETactive ILTENIUM INVESTactive INSTITUT SUPERIEUR DE COMMERCE ET DE NEGOCIATIONactive KAYROS STUDIOactive LE MEILLEUR PEINTREactive LOIRE TECH ENERGIEactive MAISON IHSASactive MS MOTORSactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100