DOSSIERS / ASSOC APPLIQ INFORMATIQ FORMAT
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Non-profit dossier

ASSOC APPLIQ INFORMATIQ FORMAT

FRANCE · NON-PROFIT · INCORPORATED 1985-07-16
KYBE ID: FR-335185401 · 335185401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC APPLIQ INFORMATIQ FORMAT
fr_insee
335185401
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-07-16
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
82.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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