DOSSIERS / ASS EXPLOITANTS CC QUAI DES MARQUES A 15
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Non-profit dossier

ASS EXPLOITANTS CC QUAI DES MARQUES A 15

FRANCE · NON-PROFIT · INCORPORATED 1997-03-26
KYBE ID: FR-412071144 · 412071144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS EXPLOITANTS CC QUAI DES MARQUES A 15
fr_insee
412071144
fr_insee
active
fr_insee
Registered association
fr_insee
1997-03-26
fr_insee
395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EME DIMENSIONdissolvedALESSANDRAdissolvedANDRE COUDERCdissolvedASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactiveBC FRANCONVILLEdissolvedBICH VAN HOANGdissolvedBLEU BLANC ROUGEdissolvedCATHERINE BOYERdissolvedCCBdissolvedCHUNSHENG LINdissolvedCLAUDE ALLOUCHEdissolvedC.LE ROUXdissolvedCOURT CIRCUITdissolvedDCJ DIFFUSION ELECTRO MENAGERdissolvedDIABOLO KIDdissolvedDRAKDEKdissolvedERJI DECORSdissolvedESMdissolvedESPACE LIGNEFORMEdissolvedFLEUR DE PEAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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