DOSSIERS / ASS AUDIT FORMATION CONSEIL
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Non-profit dossier

ASS AUDIT FORMATION CONSEIL

FRANCE · NON-PROFIT · INCORPORATED 1995-05-03
KYBE ID: FR-402108708 · 402108708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AUDIT FORMATION CONSEIL
fr_insee
402108708
fr_insee
active
fr_insee
Registered association
fr_insee
1995-05-03
fr_insee
240 RUE DE CUMENE, 54230 NEUVES-MAISONS
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGENCE DE DEVELOPPEMENT TERRES DE LORRAINEactiveALAIN EVRARDdissolvedARIANE PUBLICITEdissolvedASS AIDE AUX PERSON VOIE REINSERTIONactiveASSIST ETUD CONCEPT INDUST INFORMATISEESdissolvedASSOCIATION CONSOMMATION LOGEMENT ET CADRE DE VIE DE NEUVES-MAISONS ET ENVIRONSactiveAZUR MARSAL AMBULANCESdissolvedBATIMENT GENERAL SURELEVATION DE COMBLESdissolvedB.R.T. ENERGIEdissolvedCELIAdissolvedCENTRE ARIANEdissolvedCHRISTIANE JACQUETdissolvedCHRISTIAN LUCIEN DEBARDdissolvedCHRISTINE AMELIE HORVAISdissolvedCLAUDINE PAIGNOTdissolvedCOMPOSITE INDUSTRIEdissolvedCONNECTIELdissolvedCOORDINATION RURALE UNION REGIONALE GRAND ESTactiveDP COMMUNICATIONdissolvedEDITIONS STANILASdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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