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Non-profit dossier

ASSOCIATION INTER COMITES D ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 1995-04-06
KYBE ID: FR-402288856 · 402288856 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION INTER COMITES D ENTREPRISES

fr_insee

Registration402288856

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-04-06

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Registered addressAEROPORT CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADP TELECOMdissolved AGIROCANAactive AGIR POUR LE DEVELOPPEMENT D'INITIATIVES DE FORMATION ET D'EMPLOI DU VAL-D'OISE (ADIFE)active AIR EXPRESS INTERNATIONAL FRANCEdissolved AIRPORT HABITATactive ANNIE KUKASdissolved ASS CIE ARCHERS DU PELICAN BLANC ASAactive ASS. CIRCULATION AERIENNE DE ROISSYdissolved ASSOCIATION DES GOUVERNANTES GENERALES DE L HOTELLERIEactive ASSOCIATION ESCAPEactive ASSOCIATION R'PRO'MOBILITEactive BENOIT THIALLIERdissolved BERNARD SEGRETOdissolved BHS DISTRIBUTIONdissolved BRAHIM M GHARFAOUIdissolved CLUB ACTEURS AEROPORT PTE ENFANCE CDGactive COMITE ETS AIR FRANCE ROISSY EXPLOITATdissolved CONSORTIUM DE TRANSPORTS EUROPEENSdissolved DIDIER RAMOUDTdissolved DIRECTION DE LA POLICE AUX FRONTIERES DES AERODROMES ROISSY-CHARLES DE GAULLE ET LE BOURGETactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100