DOSSIERS / ASSOC COMMERCANT CENTR COMMERC CARREFOUR
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ASSOC COMMERCANT CENTR COMMERC CARREFOUR

FRANCE · NON-PROFIT · INCORPORATED 1992-02-01
KYBE ID: FR-389345166 · 389345166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC COMMERCANT CENTR COMMERC CARREFOUR
fr_insee
389345166
fr_insee
active
fr_insee
Registered association
fr_insee
1992-02-01
fr_insee
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_insee
94.99Z
fr_insee
1
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.

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedB CLAYE SOUILLYdissolvedBENOUALID- BENZAKI PHARMACIE DES SABLONSdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedD D CdissolvedDIDIER BOUCREUXdissolvedDIDIER MICHEL MORETTOdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolvedJOAQUIM CONCEICAOdissolved

+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