DOSSIERS / ASS SYNDICALE LIBRE CAP CERGY
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Non-profit dossier

ASS SYNDICALE LIBRE CAP CERGY

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-409194412 · 409194412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYNDICALE LIBRE CAP CERGY
fr_insee
409194412
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-01-01
fr_insee
RUE DES CHAUFFOURS, 95000 CERGY
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELKRIM BERRAHALdissolvedABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN LECOGUIECdissolvedALAIN MOGUEROUactiveANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASC PEUGEOT CERGYactiveASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedATI ASSISTANCE TECHNIQ INDUSTRdissolvedATRIUMdissolved

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100