DOSSIERS / ASSOCIATION UNILEV
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ASSOCIATION UNILEV

FRANCE · NON-PROFIT · INCORPORATED 1999-06-24
KYBE ID: FR-425096153 · 425096153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION UNILEV
fr_insee
425096153
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-06-24
fr_insee
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedAKIF KASAYdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedAU SERVICE DE LA NATUREactiveAUTOBACKdissolved

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100