DOSSIERS / ASS DELTA LILLE
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Non-profit dossier

ASS DELTA LILLE

FRANCE · NON-PROFIT · INCORPORATED 1981-10-01
KYBE ID: FR-323049866 · 323049866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DELTA LILLE
fr_insee
323049866
fr_insee
active
fr_insee
Registered association
fr_insee
1981-10-01
fr_insee
102 RUE DE CANTELEU, 59000 LILLE
fr_insee
88.10A
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2B GLADdissolvedAC CONSULTINGdissolvedA.C.E - S.O.F.E.CdissolvedARTIMEXdissolvedASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedF B AdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveJEAN-PIERRE FRANCOIS DUFLOTdissolvedLCS FRANCEdissolvedLE CLOS DES POETESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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