DOSSIERS / ASSOCIATION CHAKRAS FESTIVAL
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ASSOCIATION CHAKRAS FESTIVAL

FRANCE · NON-PROFIT · INCORPORATED 2020-04-30
KYBE ID: FR-943510792 · 943510792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CHAKRAS FESTIVAL
fr_insee
943510792
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-30
fr_insee
10 RUE DE LA NAVARRE, 69350 LA MULATIERE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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