DOSSIERS / ASS GESTION LOCAUX COLLECTIFS DU TONKIN
← SearchExport PDF
Non-profit dossier

ASS GESTION LOCAUX COLLECTIFS DU TONKIN

FRANCE · NON-PROFIT · INCORPORATED 1984-04-17
KYBE ID: FR-330684580 · 330684580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS GESTION LOCAUX COLLECTIFS DU TONKIN
fr_insee
330684580
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1984-04-17
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
96.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A DISTRIBUTIONdissolved2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactiveCABINET M.RIVOIREdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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