DOSSIERS / REGIE AIX SERVICES
← SearchExport PDF
Non-profit dossier

REGIE AIX SERVICES

FRANCE · NON-PROFIT · INCORPORATED 1997-06-06
KYBE ID: FR-413824020 · 413824020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIE AIX SERVICES
fr_insee
413824020
fr_insee
active
fr_insee
Registered association
fr_insee
1997-06-06
fr_insee
7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBABY LOVE OF AFRICA (BLOA)activeBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN-GABRIEL SPARLUdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDANCIU GRUITA CALDARARactiveDAVID PIERRE GILLES CROTEAUactiveDjamel BLIDIactiveDUMITRU RACEANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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