DOSSIERS / ASSOC A.G.A ICI
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Non-profit dossier

ASSOC A.G.A ICI

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-408209906 · 408209906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC A.G.A ICI
fr_insee
408209906
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-01
fr_insee
5 RUE GRIGNAN, 13006 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICIdissolvedAude MéhautéactiveBEATRICE VITTONactiveCABINET JEAN BOUDOT JEAN BOUDOT & ELSA LOIZZO ASSOCIESdissolvedCECILE CRISANTIactiveCORINNE JOSETTE TOMASactiveDANIEL ABECASSISdissolvedELSA LOIZZOactiveEMMANUELLE ARDIGIERdissolvedETOILEdissolvedFLAVIE CHEVROT GAILLET ET LAURENCE ARDIZZONIactiveFLORENCE BLIEKactiveHERMESdissolvedHORIZON AJactiveHORIZON GRIGNANactiveISABELLE ALICE FRANCOISE LONGdissolvedIVAN KASICdissolvedJEAN BOUDOTactiveJEAN-CHRISTOPHE VINCENSINIactiveJOEL PERETZdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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