DOSSIERS / ASS VELO CLUB
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Non-profit dossier

ASS VELO CLUB

FRANCE · NON-PROFIT · INCORPORATED 1988-11-03
KYBE ID: FR-389993924 · 389993924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS VELO CLUB
fr_insee
389993924
fr_insee
active
fr_insee
Registered association
fr_insee
1988-11-03
fr_insee
28 RUE PIERRE SEMARD, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGIR ENSEMBLE POUR ST MARTIN LE VINOUXactiveAYED METTALIactiveAZIZ TAMIRI HADRIactiveDES LOCATAIRES DE LA CITE MERGERactiveELMIR KAPKOVICactiveFOUAD BENKERROUMdissolvedINDUSTRIE MACHINES ITALIENNESdissolvedJEAN LUC ALLOUCHEdissolvedKAREN MKRTCHYANdissolvedLE DEDANS DU BOCALactiveLoukoumana SAVADOGOdissolvedMAKETICdissolvedMAMADOU DIOMANDEdissolvedMARIO PASQUALINOdissolvedMOHAMED DIRAactiveMohamed Lamine GASSAMAactiveMULTISERVICE CONCEPTdissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100