DOSSIERS / CENTRE COMMUNAL D'ACTION SOCIALE
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Government body dossier

CENTRE COMMUNAL D'ACTION SOCIALE

FRANCE · GOVERNMENT BODY · INCORPORATED 1980-01-01
KYBE ID: FR-269200242 · 269200242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE COMMUNAL D'ACTION SOCIALE
fr_insee
269200242
fr_insee
active
fr_insee
Public administrative body
fr_insee
1980-01-01
fr_insee
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_insee
88.99B
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCERCLE INTERNATIONAL DES 1ERES DAMESactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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