DOSSIERS / ASS DYNAMISATION ECHANGES INTERNATIONAUX
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ASS DYNAMISATION ECHANGES INTERNATIONAUX

FRANCE · NON-PROFIT · INCORPORATED 1993-09-01
KYBE ID: FR-392445664 · 392445664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS DYNAMISATION ECHANGES INTERNATIONAUX
fr_insee
392445664
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-09-01
fr_insee
1 RUE DU BOUT DU RANG, 94250 GENTILLY
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-ANDRE MARCIEAUXdissolvedAly Sokhona SokhonaactiveAMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.MactiveASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHAMZA BOULHALFAdissolvedHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLAM TRANSPORT DIRECT (LTD)dissolvedLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactiveM.F.Adissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100