DOSSIERS / ASSOCIATION LE HAVRE 1999
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Non-profit dossier

ASSOCIATION LE HAVRE 1999

FRANCE · NON-PROFIT · INCORPORATED 1997-02-22
KYBE ID: FR-417689759 · 417689759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LE HAVRE 1999
fr_insee
417689759
fr_insee
active
fr_insee
Registered association
fr_insee
1997-02-22
fr_insee
182 QUAI GEORGE V, 76600 LE HAVRE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolvedACTHYS ENVIRONNEMENTactiveAGENA OUESTdissolvedAGRANDIR ET RENOVERdissolvedALBATROS CONSULTANTSdissolvedAPSOLUdissolvedASSISTANCE CONSEILS SERVICESdissolvedATTIQUEdissolvedAU SOLEILdissolvedBARON JEAN S AdissolvedBDE ST JO SUPactiveCCI & CAUXdissolvedC.EHRHARDT ET CIEdissolvedCHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolvedCIE MARITIME MARFRETdissolvedCOURTAGE ET TERME INTERNATIONALdissolvedCSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SAactiveDCD FRANCEdissolvedDENIS ROBERT GUERRIERdissolvedDIGITAL YACHTdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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