DOSSIERS / ASC PEUGEOT CERGY
← SearchExport PDF
Non-profit dossier

ASC PEUGEOT CERGY

FRANCE · NON-PROFIT · INCORPORATED 1982-01-19
KYBE ID: FR-331429928 · 331429928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASC PEUGEOT CERGY
fr_insee
331429928
fr_insee
active
fr_insee
Registered association
fr_insee
1982-01-19
fr_insee
RUE DES CHAUFFOURS, 95000 CERGY
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELKRIM BERRAHALdissolvedABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN LECOGUIECdissolvedALAIN MOGUEROUactiveANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedASS SYNDICALE LIBRE CAP CERGYactiveATI ASSISTANCE TECHNIQ INDUSTRdissolvedATRIUMdissolved

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100