DOSSIERS / AMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.M
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AMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.M

FRANCE · NON-PROFIT · INCORPORATED 1988-10-25
KYBE ID: FR-348598079 · 348598079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.M
fr_insee
348598079
fr_insee
active
fr_insee
Registered association
fr_insee
1988-10-25
fr_insee
1 RUE DU BOUT DU RANG, 94250 GENTILLY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-ANDRE MARCIEAUXdissolvedAly Sokhona SokhonaactiveASS DYNAMISATION ECHANGES INTERNATIONAUXdissolvedASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHAMZA BOULHALFAdissolvedHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLAM TRANSPORT DIRECT (LTD)dissolvedLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactiveM.F.Adissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100