DOSSIERS / ASS EUROPE.COMPETITION ECHEC HAUT NIVEAU
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ASS EUROPE.COMPETITION ECHEC HAUT NIVEAU

FRANCE · NON-PROFIT · INCORPORATED 1988-01-26
KYBE ID: FR-343686861 · 343686861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS EUROPE.COMPETITION ECHEC HAUT NIVEAU
fr_insee
343686861
fr_insee
active
fr_insee
Registered association
fr_insee
1988-01-26
fr_insee
21 RUE DAVAL, 75011 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolvedALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDAVAL IMMOdissolvedDIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactiveDUGUE DAVALdissolvedERIC MARC JOUBERTactiveFATdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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