DOSSIERS / ASS BOUGEONS ENSEMBLE A SAINT GRATIEN
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Non-profit dossier

ASS BOUGEONS ENSEMBLE A SAINT GRATIEN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-11
KYBE ID: FR-404128100 · 404128100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS BOUGEONS ENSEMBLE A SAINT GRATIEN
fr_insee
404128100
fr_insee
active
fr_insee
Registered association
fr_insee
1995-12-11
fr_insee
46 RUE D’ARGENTEUIL, 95210 SAINT-GRATIEN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolvedABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedALEXANDRE SOARESactiveAMK FORMATIONSactiveANGE-BRICE GNABAdissolvedANILactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedAZZEDINE BOUAKLINEdissolvedBATI FUNdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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