DOSSIERS / ASSOCIATION CEAT POUCHET
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Non-profit dossier

ASSOCIATION CEAT POUCHET

FRANCE · NON-PROFIT · INCORPORATED 1985-01-01
KYBE ID: FR-332251578 · 332251578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CEAT POUCHET
fr_insee
332251578
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-01-01
fr_insee
6 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTILOGdissolvedAUDIOFILdissolvedBRAINCOMactiveBRIDGEPASSdissolvedBSL KUMPEN LECAT RUVENHORST HUMBER SEMICdissolvedCABINET ETUDES RECHERCHES COMPTABLESdissolvedCEAT SNCdissolvedCENTRE DE PERFECTIONNEMENT COMPTABLEdissolvedCIE GENERALE FABRICAT CABLESdissolvedCOFRINO DISTRIBUTIONdissolvedCOMITE ENTREPRISE TREFIMETAUXdissolvedCORDONS ET EQUIPEMENTSdissolvedCP COMactiveDANIEL BOTZ CONSEILactiveDAVID RICHARDdissolvedDEFI MEDIAactiveDEFIMEDIA INTERIMactiveD S INFORMATIQUEactiveELEC 3dissolvedENERGOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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