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Non-profit dossier

ASS ACTI SUB DE ST ELME

FRANCE · NON-PROFIT · INCORPORATED 1991-03-20
KYBE ID: FR-382664829 · 382664829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS ACTI SUB DE ST ELME

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Registration382664829

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Statusactive

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TypeRegistered association

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Incorporated1991-03-20

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Registered addressSAINT ELME, 83500 LA SEYNE SUR MER

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT LAMYdissolved ANDRE RANCdissolved APADUactive ASS SAINES AVENTURESactive CHRISTIAN LOUIS H BERNARD DECHELLEdissolved CHRISTINE MORINdissolved CLAUDE BLANCHETdissolved COMITE SE SURVIE DE LA BAIE DU LAZARETactive DI LIGUORI MICHEL M SCOTTOdissolved FRANCOIS GIOVINAZZOdissolved FRANCOIS PIERRE MORINdissolved GEORGES CLAUDE GUETdissolved JACQUES PIERRE BIANCHIdissolved JEAN MATHIEU VICTORIdissolved JOSEPH JEAN BAPTISTE CASTELLIdissolved LAMY ET FILSactive LE GRAND PAVOISdissolved LE MARINEactive LUCETTE VECCHIAdissolved MAX PAULdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100