DOSSIERS / ASS INTERPROFES PRODUCT EXPLOIT EXPORTAT
← SearchExport PDF
Non-profit dossier

ASS INTERPROFES PRODUCT EXPLOIT EXPORTAT

FRANCE · NON-PROFIT · INCORPORATED 1981-06-01
KYBE ID: FR-322777616 · 322777616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS INTERPROFES PRODUCT EXPLOIT EXPORTAT
fr_insee
322777616
fr_insee
active
fr_insee
Registered association
fr_insee
1981-06-01
fr_insee
MARCHE D INTERET NATIONAL, 59000 LILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A. ET L. LEFEBVREdissolvedAGUSTIN PENNEL ET COMPAGNIEdissolvedALAIN CARTONdissolvedALBERT BLANCKEdissolvedANTOINE LOYEZdissolvedBERNARD BENOITdissolvedCHAMBRE PROF COMMERC GROS FRUIT LEGUMESactiveCHRISTIAN LEFETZdissolvedCLAUDE HUGERdissolvedDUMORTIER PERE ET FILSactiveEMILE HOUZEdissolvedEMILE LEFETZdissolvedETABLISSEMENTS HORENT ET FILSdissolvedETABLISSEMENTS RENE RICHOUXdissolvedETIENNE CUPERSdissolvedETS BALLESTER ET PUIGdissolvedEUROPRIM SOCdissolvedFERNAND LE BAILdissolvedGENEVIEVE MARIE SPENNINCKdissolvedGEORGES ROUSSELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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