DOSSIERS / CARREFOUR INTER ASS DEP PERSONNES AGEES
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Non-profit dossier

CARREFOUR INTER ASS DEP PERSONNES AGEES

FRANCE · NON-PROFIT · INCORPORATED 1972-03-01
KYBE ID: FR-341027860 · 341027860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARREFOUR INTER ASS DEP PERSONNES AGEES
fr_insee
341027860
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1972-03-01
fr_insee
20 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BROTHERSdissolvedA L'HEURE DU GOUTdissolvedAMATHERMdissolvedA.M PHONEdissolvedANNE MARIE BAILLEUXdissolvedANNIE CLAUDE BOURGEOISdissolvedAYDIN BINGOLdissolvedCABINET ANNICK LE TESTEdissolvedCATHERINE HUSSONdissolvedCELAL BULUTdissolvedCHRISTIANE ROELSTRAETEdissolvedCHRISTOPHE JEAN DUMEIXdissolvedDAULCLE RESTAURATIONdissolvedDENISE MIEDAN-PEISEYdissolvedD RESTAURATIONdissolvedECOSYSTEMdissolvedERDEM KAPLANdissolvedETABLISSEMENT BOURASSINdissolvedEURL AZAHAFdissolvedEUROP DEMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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