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Non-profit dossier

ASS FORMA PROFE BATIM TRAVAUX PUBLICS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-309345304 · 309345304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FORMA PROFE BATIM TRAVAUX PUBLICS

fr_insee

Registration309345304

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressVC ZI TOULON EST, 83130 LA GARDE

fr_insee

Industry85.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFUZI ASSO FONC URBA ZI TOULactive AFU ZONE INDUSTRIELLE TOULON ESTdissolved AMERICO RODRIGUESdissolved APPLICATION TECHNIQU INDUSTRIEdissolved ASSOC ANCIENS ELEVES DE L'IEDactive ASS PREFIGU INST MEDITER DE LA QUALITEdissolved CENTRE VOILE FAMILIALEactive CHRISTIANE GISELE FAUTSCHdissolved CHRISTIAN HUGUENARDdissolved CHRISTIAN MONTMAINdissolved CROISIERES ET VOILES FRANCAISEdissolved DENIS GHIOdissolved ERGYdissolved ETABLISSEMENTS H. MURADdissolved FABIAN ANDRE L ALCALAdissolved FRIGORIFIQUES ET MACHINES DU VARdissolved GEORGES TEISSIERdissolved GESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactive GLACE RICHIARDI689500379dissolved GUY ELIE ACHACHEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100