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Non-profit dossier

ASS 3 L FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1995-04-06
KYBE ID: FR-400819298 · 400819298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS 3 L FORMATION

fr_insee

Registration400819298

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-04-06

fr_insee

Registered address5 RUE DU CHATEAU, 95360 MONTMAGNY

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolved A.C.H. NET'dissolved A.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolved AFFAIRE DE CHEVEUXactive AFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactive AMILCAR MARTINS BENITESdissolved APARICIO 60dissolved A (RESISTANCE ENTREPRISE)dissolved ASSISTANCE REALISATION TRANSFERTactive ASTONactive ASTON CONCEPTdissolved ASTON GROUPactive BEKO-BATdissolved B H Edissolved BIS TRANSPORTSdissolved CANOPEEdissolved CELSA EICHHOFF FRANCEdissolved CENTRE DE DISTRIBUTION PUBLICITAIREactive CLOTHILDE SARLdissolved COMPAGNIE FRANCAISE THERMIQUEdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100