DOSSIERS / ASSOC GROUP ACHATS AGENTS DE MARCOULE
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ASSOC GROUP ACHATS AGENTS DE MARCOULE

FRANCE · NON-PROFIT · INCORPORATED 1973-11-15
KYBE ID: FR-349108324 · 349108324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC GROUP ACHATS AGENTS DE MARCOULE
fr_insee
349108324
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1973-11-15
fr_insee
AV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE
fr_insee
91.3E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAMID HOBAdissolvedABDELKADER AZIZIdissolvedABDELKADER CHALAOUCHIdissolvedALAIN ROULLIERdissolvedALI KOUADRI HENNIdissolvedANDRE GUIOTdissolvedANNE DEVREDdissolvedANNICK MAGRIAUdissolvedASSOC DES FRANCAIS MUSULMANSdissolvedBERTRAND GRAMMAREdissolvedBOUALEM BENTIRdissolvedBRUNO DAUGENETdissolvedCHARLES GHOMRIdissolvedCHRISTIAN MASSEdissolvedCHRISTIAN PAGLIEROdissolvedCHRISTIAN TEYSSIERdissolvedCLAUDE EMILE ROBERT FAYEdissolvedDANIEL AUGUSTE TOURNADREdissolvedE ANDRIEUdissolvedESTELLE NAVARROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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