DOSSIERS / ASS FINANCES DELIZY
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Non-profit dossier

ASS FINANCES DELIZY

FRANCE · NON-PROFIT · INCORPORATED 1997-02-01
KYBE ID: FR-415146901 · 415146901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FINANCES DELIZY
fr_insee
415146901
fr_insee
active
fr_insee
Registered association
fr_insee
1997-02-01
fr_insee
32 RUE DELIZY, 93500 PANTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOUL KEITAdissolvedACTUA BOUTONSactiveAMBASSADEUR NETactiveASSOCIATION DEPARTEMENTALE D'ESCRIME DE SEINE SAINT DENISactiveBSAactiveCARTOMANIAactiveC&C CONSULTdissolvedCENTRE D'ACTIVITE ET DE FORMATION EN RESTAURATION ET EN HOTELERIEdissolvedCOMITE DEPARTEMENTAL DE BOXE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL DE SEINE SAINT DENIS DE HOCKEYactiveCOMITE DEPARTEMENTAL DU SPORT ADAPTE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL HANDISPORT SEINE SAINT DENISactiveCOMITE DE SEINE-SAINT-DENIS DE BASEBALL, SOFTBALL ET CRICKETactiveCOMMUNICATIONS DU 21E SIECLE - COM21activeCONFIANCE SERVICES & NETTOYAGEdissolvedCONSEIL DIFFUSION TECHNIQUEdissolvedCRAFTOTHEQUE FRANCEactiveCTE DEPARTEMENTAL GYMNASTIQUE VOLONTAIREactiveCTE DEP OFFICES MUNICIPAUX DU SPORTactiveCTE DEP TIR A L'ARC SEINE ST DENIS FAMILactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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