DOSSIERS / ACTIVITES ENGLISH COMMUNICATION
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Non-profit dossier

ACTIVITES ENGLISH COMMUNICATION

FRANCE · NON-PROFIT · INCORPORATED 1996-05-23
KYBE ID: FR-412283897 · 412283897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIVITES ENGLISH COMMUNICATION
fr_insee
412283897
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-05-23
fr_insee
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactiveBERNARD JEAN FRANCOIS DUBOISactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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