DOSSIERS / ASSISTANCE EUROPEENNE DE TRANSACTION
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ASSISTANCE EUROPEENNE DE TRANSACTION

FRANCE · NON-PROFIT · INCORPORATED 1996-02-23
KYBE ID: FR-420594640 · 420594640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSISTANCE EUROPEENNE DE TRANSACTION
fr_insee
420594640
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-02-23
fr_insee
32 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE DE COMMUNI VISUELLE REALISATIONactiveAI PROMOTIONdissolvedANDRE BERNARD ESTRADEdissolvedASSISTANCE INTERNATIONALE IMMOBILIERdissolvedASSISTANCE INTERNATIONALE INVESTISSMENTSdissolvedATELIER SAINT THOMASdissolvedAUTO DIFFUSION EUROPEdissolvedBLOOD'S BARBERactiveBOUGUIdissolvedCABINET D'ASSURANCES FRANCE EUROPEactiveCHRISTIANE ROUXdissolvedCHRISTOPHE VIELdissolvedDANIELLE PORRAdissolvedDELTA SUD SECURITEdissolvedDIDIER DESTALactiveEK COIFFUREdissolvedELIF GUNESdissolvedELISABETH BRAVOdissolvedENT SOUDUR TUYAU MONTAG INDUS MAINTENANdissolvedEPSIMAGEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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