DOSSIERS / ASS TRANSPORT HANDICAPES PHYSIQUES
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ASS TRANSPORT HANDICAPES PHYSIQUES

FRANCE · NON-PROFIT · INCORPORATED 1994-05-18
KYBE ID: FR-395060049 · 395060049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS TRANSPORT HANDICAPES PHYSIQUES
fr_insee
395060049
fr_insee
active
fr_insee
Registered association
fr_insee
1994-05-18
fr_insee
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
60.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS FRANCO KURDE DU SUD FRANCILIENactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedAYSE GUNBEYdissolvedBATI FRANCE TECHNIQUEdissolvedBATI-PRO IDFdissolvedBG 1activeBIRAFEUdissolvedB.M.CdissolvedB M Sdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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