DOSSIERS / ASSOC ASSIGESTE
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Non-profit dossier

ASSOC ASSIGESTE

FRANCE · NON-PROFIT · INCORPORATED 1997-11-06
KYBE ID: FR-419347307 · 419347307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC ASSIGESTE
fr_insee
419347307
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1997-11-06
fr_insee
132 RUE VERON, 94140 ALFORTVILLE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A.B.CactiveACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedADELINO MATIAS MARQUESdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALDAdissolvedALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveARMANDO MARQUES PEREIRAdissolvedASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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