DOSSIERS / ASS SYNDICALE
← SearchExport PDF
Non-profit dossier

ASS SYNDICALE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039174909 · 039174909 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS SYNDICALE
fr_insee
039174909
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
100 TERRASSE BOIELDIEU, 92800 PUTEAUX
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGENCE GENERALE EUROPENNE GROUPEMENTSdissolvedALPHA ASSURANCE IARD MUTUELLEactiveA.P.R.I.M.activeASSOCIATION OPEN HACKADEMYactiveASS PROSPECTIVE ET SANTE PUBLIQUEactiveASS SYNDICALE LIBRE PASSY PLAZAactiveASS SYNDICALE VITRUVEactiveASS TOUR FRANKLINactiveAUSONIA MINIERE FRANCAISEdissolvedAXA ASSURANCESdissolvedBIDCO HR PATH 2activeBROWN AND ROOT DE FRANCEdissolvedBUREAU TECHNIQUE FROTEdissolvedCERCLE FRANCAIS DES ASSURANCESdissolvedCOMITE DE LA PLASTICULTURE ET DE L'AGROENVIRONNEMENTactiveCOMITE D'ENTREPRISE- COMVERSE FRANCEactiveCOMITE ENTREPRISE DATAVANCEactiveCOMITE ENTR SOC FR TECHNIQUE LUMMUSactiveCOMITE ETS LABORATOIRE UPJOHNactiveCOMITE INTERNATIONAL DES PLASTIQUES EN AGRICULTUREactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100