DOSSIERS / ASS FORMATION PROMO EMPLOI SECTEUR LOGIS
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Non-profit dossier

ASS FORMATION PROMO EMPLOI SECTEUR LOGIS

FRANCE · NON-PROFIT · INCORPORATED 1991-04-18
KYBE ID: FR-421158601 · 421158601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FORMATION PROMO EMPLOI SECTEUR LOGIS
fr_insee
421158601
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1991-04-18
fr_insee
36 AV HOCHE, 75008 PARIS 8
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOP INGENIERIEdissolvedAMERICAN DREAM PARISdissolvedARMAN F09 SASdissolvedARMAN F21 SASdissolvedARMAN F23 SASdissolvedASETECHSdissolvedATHOSdissolvedAVILA CONSULTINGactiveAXIUM INVESTdissolvedBRAYdissolvedBRITT INVESTdissolvedB & W EUROPEdissolvedCABINET NETTERdissolvedCC PARTICIPATIONS 2dissolvedCEDERISdissolvedCIBLE IMPACTactiveCIE RENOVATION INNOVATION IMMOBILIEREdissolvedCOM IPdissolvedCOMPAGNIE FINANCIERE GERARD COMTEdissolvedCOMPTOIR DES BOIS SOUS RAILS INJECTESdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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