DOSSIERS / ASS DEVEL FORMA ORIENT COMMERCE INDUST
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Non-profit dossier

ASS DEVEL FORMA ORIENT COMMERCE INDUST

FRANCE · NON-PROFIT · INCORPORATED 1991-09-02
KYBE ID: FR-391594835 · 391594835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DEVEL FORMA ORIENT COMMERCE INDUST
fr_insee
391594835
fr_insee
active
fr_insee
Registered association
fr_insee
1991-09-02
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ABdissolvedALFA TRADINGdissolvedA-SABIL FRANCEactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCAISSE DE CREDIT MUTUEL BAGNOLETactiveCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF.L.S.dissolvedFREE MODE INTdissolvedGOLD SERVICESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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