DOSSIERS / ASS MARIA GUILLO TRAVAIL ET DIGNITE
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ASS MARIA GUILLO TRAVAIL ET DIGNITE

FRANCE · NON-PROFIT · INCORPORATED 1991-06-01
KYBE ID: FR-387762495 · 387762495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS MARIA GUILLO TRAVAIL ET DIGNITE
fr_insee
387762495
fr_insee
active
fr_insee
Registered association
fr_insee
1991-06-01
fr_insee
CTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
85.59B
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.

ANNIE PREMOISdissolvedANTHONY GEORGES POWERSdissolvedANTIVOLdissolvedASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolvedB.A BAGactiveBAC DESIR D'ORdissolvedBRULE ROGER COUPE GILBERTdissolvedCECILIA LEPAGEdissolvedCHARCUTERIE DU BOIS DES ROCHESdissolvedCHRISTIANE POULETdissolvedCHRISTINE VASSEURactiveCLAUDE PAUL LASSIAULLEdissolvedCOLETTE CHABRIERdissolvedDANIEL BOINdissolvedDIFFUSION PRODUITS CHAUSSANTSdissolvedDIVA CLSactiveEUROPEENNE DES AFFAIRESactiveFABRIZIO LUIGI MICALETTOdissolvedFAMAactiveFIRST MANdissolved

+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