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Non-profit dossier

ASS NAT REVISION COOPERAT MARITIME

FRANCE · NON-PROFIT · INCORPORATED 1989-11-21
KYBE ID: FR-404390197 · 404390197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS NAT REVISION COOPERAT MARITIME

fr_insee

Registration404390197

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1989-11-21

fr_insee

Registered address24 RUE DU ROCHER, 75008 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

LE LITTORALFR · dissolved

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactive ALCANAMAdissolved ASS FONDS DE GARANT DU CREDIT MARIT MUTactive AU TALON DU ROCHERdissolved AXOA MEDIAdissolved BABONNEIX JEANactive BAM CONSULTINGactive BDLactive BDL CLUB INVESTactive CARAFI'Ndissolved CARMEN DEL CAMPOdissolved CAS'AVENEdissolved CDMactive CECILIA STEPHANIE GISELE FACEMAZactive CENT GESTION DE PECHE ARTISANAactive CENTRE ETUDES FORMATION PECHE ARTISANALEactive CMCS ENERGYdissolved CONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactive CONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactive COOPERATION MARITIMEactive

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100