DOSSIERS / ASS ACADIE
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Non-profit dossier

ASS ACADIE

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-315251322 · 315251322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS ACADIE
fr_insee
315251322
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedBOUALEM GANAdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCHRISTIAN PETITdissolvedCindy lachizedissolvedCLE DES FONTIERESdissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHARPER GESTIONdissolvedHDI CONSEILSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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