DOSSIERS / ASS FINANCEMENT CREATION ENTREPRISES
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ASS FINANCEMENT CREATION ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 1985-08-01
KYBE ID: FR-388510604 · 388510604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FINANCEMENT CREATION ENTREPRISES
fr_insee
388510604
fr_insee
active
fr_insee
Registered association
fr_insee
1985-08-01
fr_insee
126 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADVISEdissolvedAE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAGILE-ITdissolvedAL02dissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveBUSINESS PROCESS ORGANISATIONdissolvedCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolvedDIOVISactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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