DOSSIERS / ASSOCIATION CACHE-HALO
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Non-profit dossier

ASSOCIATION CACHE-HALO

FRANCE · NON-PROFIT · INCORPORATED 2024-06-10
KYBE ID: FR-929844207 · 929844207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CACHE-HALO
fr_insee
929844207
fr_insee
active
fr_insee
Registered association
fr_insee
2024-06-10
fr_insee
40 RUE SEDAINE, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AB FABdissolvedAMJ DIFFUSIONactiveANNE EVELYN HOLDSWORTHactiveANNE REGINE RATTIactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCALUdissolvedCC2dissolvedCHANTAL MONTFAUCONdissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedFLORENCE CAMILLE MARIE BADINactiveHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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