DOSSIERS / ASS CENTRE DEVELOPPEMENT DES ENTREPRISES
← SearchExport PDF
Non-profit dossier

ASS CENTRE DEVELOPPEMENT DES ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-387799117 · 387799117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS CENTRE DEVELOPPEMENT DES ENTREPRISES
fr_insee
387799117
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-01-01
fr_insee
2 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS
fr_insee
91.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelilah OURARIactiveA.C 4 YOU CONSULTINGdissolvedALEXANDRE PATTIdissolvedANDRZEJ MAKOWSKIdissolvedASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolvedASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolvedBAKARI MAGASSAactiveBAKARY CISSEdissolvedBHDdissolvedBOUCHRA CHERKAOUIdissolvedChaima Es-salmiactiveDENISE DUCHATELdissolvedDRISS EL KAAMOUCHIdissolvedEda ErdemirdissolvedEVELYNE FAJWLOWICZdissolvedFAMA DIOPdissolvedFARROUDJA AMMIALIactiveFATMA TRABELSIdissolvedHODIR BATdissolvedIBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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