DOSSIERS / ALFA TAXI 68
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Non-profit dossier

ALFA TAXI 68

FRANCE · NON-PROFIT · INCORPORATED 2020-05-27
KYBE ID: FR-884011586 · 884011586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFA TAXI 68
fr_insee
884011586
fr_insee
active
fr_insee
Registered association
fr_insee
2020-05-27
fr_insee
1 RUE DU 21 NOVEMBRE, 90400 DANJOUTIN
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABDELLATIF MOUNIMactiveAECOactiveALEHOdissolvedALEXANDRE HUMBERTdissolvedALLIANS BTPdissolvedANNECIENNE DE SECURITE ADSdissolvedAQUIGENactiveARCHITECTURES ET COMMERCESdissolvedASSISTANCE SERVICES 24HdissolvedASSOC FRATERNELLE MENNONITEactiveAYSE BEKARdissolvedBAT AND DESIGN'activeBEE'Z PROactiveBELFORT TERR ACCORDSactiveB.H.E.D FRANCEdissolvedBMA BATdissolvedBOBOULO SARLdissolvedBRAHIM AL BADAOUIdissolvedCELINE ANNE CHANTAL HIRSCHdissolvedCGUdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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