DOSSIERS / 5232526NDS VOLUMES
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5232526NDS VOLUMES

FRANCE · NON-PROFIT · INCORPORATED 1991-07-01
KYBE ID: FR-384289120 · 384289120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
5232526NDS VOLUMES
fr_insee
384289120
fr_insee
active
fr_insee
Registered association
fr_insee
1991-07-01
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolvedFTDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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