DOSSIERS / ASS EXPOSANT VILLAGE EXPOSITION DEUX AVE
← SearchExport PDF
Non-profit dossier

ASS EXPOSANT VILLAGE EXPOSITION DEUX AVE

FRANCE · NON-PROFIT · INCORPORATED 1990-01-09
KYBE ID: FR-353438229 · 353438229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS EXPOSANT VILLAGE EXPOSITION DEUX AVE
fr_insee
353438229
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-01-09
fr_insee
AV DE L UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMENTINE'SdissolvedCLEMSONIactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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