DOSSIERS / ASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOG
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ASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOG

FRANCE · NON-PROFIT · INCORPORATED 1992-10-26
KYBE ID: FR-390119477 · 390119477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOG
fr_insee
390119477
fr_insee
active
fr_insee
Registered association
fr_insee
1992-10-26
fr_insee
QUAI SARRAIL, 10400 NOGENT SUR SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRI INDUSTRY CONSULTANCYdissolvedAGRO INGREDIENTS TECHNOLOGYactiveAPPRO EXPANSIONdissolvedCENTRE CEREALESdissolvedCERESOUFFLETdissolvedCHRISTIAN PRODHON SARLdissolvedCOMITE D ENTREPRISE SOUFFLETdissolvedCOMITE INTER ENTREPRISES DU GROUPE SOUFFLETactiveCOMPAGNIE INTERNATIONALE DE MALTERIEdissolvedCOOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolvedDISTRIBAKE PARISdissolvedETABLISSEMENTS DOISY-HOUDARTdissolvedETABLISSEMENTS GEORGES ET PAUL LEVYdissolvedETABLISSEMENTS J. SOUFFLETdissolvedETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolvedETS MOULLET FRERESdissolvedFINANCIERE BVPdissolvedFRANCAISE DE MEUNERIEdissolvedGESTION ET LOCATIONS SOUFFLETdissolvedGIRAGROdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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