DOSSIERS / ASS CONST MOY ASSIS TEC MOUV H
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ASS CONST MOY ASSIS TEC MOUV H

FRANCE · NON-PROFIT · INCORPORATED 1981-10-01
KYBE ID: FR-323612978 · 323612978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CONST MOY ASSIS TEC MOUV H
fr_insee
323612978
fr_insee
active
fr_insee
Registered association
fr_insee
1981-10-01
fr_insee
45 RUE DE MONTREUIL, 75011 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER HAMDAOUIdissolvedAFICEAactiveAKHTAR JAVEDdissolvedALAIN ROYERdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENJAMIN MILES ESDRAFFOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCECILE SANTOS-GOMEZactiveCENTRE DE FORMATION EN DROITactiveCLAUDINE AMARdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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