DOSSIERS / ASS UNION DEPT ACTION COMMERCE & SOCIETE
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ASS UNION DEPT ACTION COMMERCE & SOCIETE

FRANCE · NON-PROFIT · INCORPORATED 1998-09-23
KYBE ID: FR-420439010 · 420439010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS UNION DEPT ACTION COMMERCE & SOCIETE
fr_insee
420439010
fr_insee
active
fr_insee
Registered association
fr_insee
1998-09-23
fr_insee
LES CADESTAUX, 13127 VITROLLES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AB-MERYSdissolvedALAIN MAURICE GIELYdissolvedALDIS SUD-ESTdissolvedANDRE LOISONdissolvedANTOINETTE MERENSactiveARODISdissolvedASSOC DETAILLANTS SPAR FRANCE SUDactiveBLANCARDEdissolvedBMC SIEGESactiveCADEdissolvedCHRISTIAN MEVOLHONdissolvedCHRISTINE JOZWICKIdissolvedCLEMENT ARGENTOdissolvedCLUB VOILE CANOE KAYAK ASA VITROLLESactiveCMAdissolvedCOBATY VITROLLESactiveCORINdissolvedCORINdissolvedCORSE DISTRIBUTIONdissolvedETS RICARDdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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