DOSSIERS / ASS JLAM NAUTIC
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Non-profit dossier

ASS JLAM NAUTIC

FRANCE · NON-PROFIT · INCORPORATED 1996-02-01
KYBE ID: FR-404430340 · 404430340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS JLAM NAUTIC
fr_insee
404430340
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-02-01
fr_insee
461 RUE SAINT LEONARD, 49000 ANGERS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED DAOUDIdissolvedAL GA COMPOdissolvedANJOU DISTRIBUTION ELECTRONIQUEdissolvedATELIER DES TROIS SIECLESdissolvedBAZANTAYdissolvedB D CONSTRUCTIONdissolvedBERNARD DIEUMEGARDdissolvedBIZNESTactiveBLITZ CONSEILdissolvedBLUESTORMPCdissolvedCETAKIdissolvedDIFFERANCEdissolvedEREL ETUDES ET REALISATIONS LIGERIENNESdissolvedESPACE CONSEIL ENERGIEdissolvedEURL CHATEAUdissolvedFLY MEactiveFRANCE JEUX FRANCOIS AGNESactiveFRANCK RICHOUdissolvedFRANKS AND YULIANdissolvedGEORGES PAUVERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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