DOSSIERS / ASS EXPLOITANT CCIAL USINES CENTER
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Non-profit dossier

ASS EXPLOITANT CCIAL USINES CENTER

FRANCE · NON-PROFIT · INCORPORATED 1986-12-01
KYBE ID: FR-378748685 · 378748685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS EXPLOITANT CCIAL USINES CENTER
fr_insee
378748685
fr_insee
active
fr_insee
Registered association
fr_insee
1986-12-01
fr_insee
RUE ANDRE CITROEN, 78140 VELIZY-VILLACOUBLAY
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALI ZULFIGARdissolvedALTO BENEdissolvedAQUA CENTER DISTRIBUTIONdissolvedAQUA NOSTRAdissolvedARMAND SCHWARZdissolvedART ET CADEAUXactiveART'PRESSEdissolvedASS COMMERCANTS CTRE ART DE VIVREactiveAUREANE DECORATIONdissolvedCOPR RUE ANDRE CITROEN CTRE CIAL LA MAISON VILLACOUBLAYactiveDETENTE CENTERdissolvedDISTRI SALONS VELIZYdissolvedESPACE DECOdissolvedFEERICSdissolvedFILIALdissolvedFRANCE.H.dissolvedFRANCOISE LAFORESTdissolvedGALERIE DU TAPISdissolvedGEORGES RECHdissolvedGM2dissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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