DOSSIERS / ASS SYND DU PARVIS DE LA PREFECTURE
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Non-profit dossier

ASS SYND DU PARVIS DE LA PREFECTURE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038937439 · 038937439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYND DU PARVIS DE LA PREFECTURE
fr_insee
038937439
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
CTRE COMMERC 3 FONTAINES, 95000 CERGY
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3C BATIMENTdissolvedAAXE EVENEMENTSdissolvedABDEL WAHEB BOUZAMONDOactiveACTE I.T.A.dissolvedADRIENdissolvedAGENCE MODERNE GERANCEdissolvedAMBRE SARLdissolvedANCARAdissolvedANDRE ROUETdissolvedANNIE TRANNOYdissolvedAPPLICATIONS MARKETING VENTEactiveARIMMOdissolvedASS DEVELOP ENTREPRISES COMMERCIALESactiveASS FORMATION CONSEIL COMMUNICATIONactiveASSISTANCE MAITRE CHIENdissolvedAUTO2 SCICI SAdissolvedAUTO ECOLE DES 3 FONTAINESactiveAUX TROIS BONHEURSdissolvedBACRI PIERRE COHENdissolvedBELEAdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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