DOSSIERS / ASSOC COMMER DISTR NEUV CESSION
← SearchExport PDF
Non-profit dossier

ASSOC COMMER DISTR NEUV CESSION

FRANCE · NON-PROFIT · INCORPORATED 1992-01-27
KYBE ID: FR-384725677 · 384725677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC COMMER DISTR NEUV CESSION
fr_insee
384725677
fr_insee
active
fr_insee
Registered association
fr_insee
1992-01-27
fr_insee
CALIFORNIE, 97232 LE LAMENTIN
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ABEL ANDRE CORNANOdissolvedACHILLE-OLIVIER BAYARTdissolvedAERO AGRIdissolvedAFFICHAGE C.L.G.MARTINIQUEdissolvedAIR LIQUIDE ANTILLES GUYANEactiveALAIN JUSTIN GENNADEdissolvedALBERT SERVAIS BARRUdissolvedALEXANDRINE MAVILLEdissolvedALEX LUCILE PAVIUSdissolvedAMANTHE DUBOdissolvedAMICALE MARTINIQUAISE DES RETRAITES DE LA POLICE NATIONALE (A M R P N)activeANNA FILETdissolvedANTILLES GAZactiveANTOINE JOSE SYLVIUSdissolvedARIUS CLOTAIRE HARDELdissolvedASSEMBLEE DE DIEU DU CENTREactiveASSITANCE 97 MGdissolvedASS MARINS PECHEURS CALIFOR DU LAMENTINactiveASS MARTINIQUAISE PROMOTION L'INDUSTRIEactiveASSOC CARREFOUR BAREL COPPETactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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