DOSSIERS / ASS FORMA INSER REUSS SECTEUR TERCIAIRE
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Non-profit dossier

ASS FORMA INSER REUSS SECTEUR TERCIAIRE

FRANCE · NON-PROFIT · INCORPORATED 1992-09-01
KYBE ID: FR-391742517 · 391742517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FORMA INSER REUSS SECTEUR TERCIAIRE
fr_insee
391742517
fr_insee
active
fr_insee
Registered association
fr_insee
1992-09-01
fr_insee
BOURG, 97115 SAINTE-ROSE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolvedALBERT DANIEL PAUL MEUMIERactiveANGELIN SILOdissolvedANTOINE JEANNE MERIdissolvedAUGUSTINE COCOdissolvedCASIMIR QUIBONdissolvedCECILIA POINGAdissolvedCELESTINE FIRMIEZdissolvedCHARLES GABRIELdissolvedCYRIAQUE SEVILLEdissolvedDEMMIN JANINA IRENEEdissolvedDENIS DIT FRANCOI JEAN-CHARLES-FELIXdissolvedDOCTROVE GEORGE JOSE LANDREEdissolvedDREAMS VOYAGESdissolvedEDOUARD ALEXANDRE DEMMINdissolvedFAJOU CAPREdissolvedFAUSTE OCTAVIUS GABRIELdissolvedFERNANDE MERTdissolvedFERNAND JACQUES FARAUXdissolvedFRANTZ VINCENT PAUL LESUEURdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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