DOSSIERS / ASS ATELIERS DE L EXPANSION
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ASS ATELIERS DE L EXPANSION

FRANCE · NON-PROFIT · INCORPORATED 1986-01-02
KYBE ID: FR-334874187 · 334874187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS ATELIERS DE L EXPANSION
fr_insee
334874187
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1986-01-02
fr_insee
RUE MOLIERE, 49400 SAUMUR
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM DURVILLEdissolvedADELE SEVERANdissolvedALEXIS DUVAZdissolvedALFRED REINHARDdissolvedALICIA PAMELA BOURASSEAUdissolvedALPHONSE KREITdissolvedANDRE PIERRE ALRANdissolvedANTOINE GODINOTdissolvedASS FONCIERE REMEMBREMENT DE ST HILAIREdissolvedAUGUSTE HOGNONdissolvedAYOUB MAALOULdissolvedCAISSE DES ECOLES DE SAUMURdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE DE SAUMURactiveDALLAS VILLEMAIREdissolvedDIDIER NIVELLEdissolvedFARID OUARIdissolvedGILLES BAUDdissolvedGROUPEMENT D ACTION SOCIALE DE SAUMURactiveGUY AMIENSdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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