DOSSIERS / ASSOCIATION DES COMMERCANTS
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Non-profit dossier

ASSOCIATION DES COMMERCANTS

FRANCE · NON-PROFIT · INCORPORATED 1993-11-01
KYBE ID: FR-398249128 · 398249128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS
fr_insee
398249128
fr_insee
active
fr_insee
Registered association
fr_insee
1993-11-01
fr_insee
CENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE BETLAMINIdissolvedANDRE GANTHEILdissolvedAPG DIFFUSIONdissolvedASS CTRE COMMER GRDES TERRESactiveBERNARD RENE LOUIS TALLENDIERactiveBOULANGER MARLY GRANDES TERRESdissolvedBRUNO PIERRE DALODIERactiveCABINET BORDERIE SARLdissolvedCABINET DENTAIRE DU DOCTEUR ZINETTIdissolvedCAROLINE SOLEYNE GERALDINE COURTINactiveCHRITIE BOUSQUETdissolvedCOLETTE STRAGIOTTIdissolvedCOMPAGNIE FRANCAISE LOCATION TRANSPORTdissolvedCONSTANTIN MISSIRLIUdissolvedCYRIL BOUELLEdissolvedDAVID BENESSIANOdissolvedDAVID BENESSIANOdissolvedDOMINOTERIE DE MARLYdissolvedDROGUERIE DES GRANDES TERRESdissolvedDUPRAT MARLY CONDUITEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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