DOSSIERS / ASSOCIATION EDC
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Non-profit dossier

ASSOCIATION EDC

FRANCE · NON-PROFIT · INCORPORATED 1997-02-20
KYBE ID: FR-411285885 · 411285885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EDC
fr_insee
411285885
fr_insee
active
fr_insee
Registered association
fr_insee
1997-02-20
fr_insee
55 AVENUE LOUIS BREGUET, 31400 TOULOUSE
fr_insee
94.99Z
fr_insee
20
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.

ACF ASSISTANCE CONSEIL FORMATIONactiveASSOCIATION DOMICIL'GYMactiveASSOCIATION MATHEMATIQUES & INFORMATIQUEactiveAUTOMOBILE CLUB DU MIDIactiveBEABAactiveCABINET GELBER MONROZIES-MOREAUdissolvedCAL2activeCAL3activeCALVINNOVdissolvedCASERNE ESPAGNEactiveCAVALIERS CATARSactiveCLUB DE LA SECURITE NUMERIQUE DES COLLECTIVITESactiveCLUB DES PROPRIETAIRESactiveCLUB PROPRIETAIRES RESID LES CANOTIERSactiveCLUSTER TOTEMactiveCOLLECTIF DES ASSOCIATIONS DE LA PETITE ENFANCE DE LA HAUTE-GARONNEactiveCOMITE D'ENTREPRISE SA UNITED TRANSPORTactiveCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE HAUTE-GARONNEactiveCOTE CIELactiveDELAGARDE MANSIET INDIVISIONactive

+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