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Non-profit dossier

ASS DIGAMEXICO

FRANCE · NON-PROFIT · INCORPORATED 1992-03-09
KYBE ID: FR-425364874 · 425364874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS DIGAMEXICO

fr_insee

Registration425364874

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Statusactive

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TypeRegistered association

fr_insee

Incorporated1992-03-09

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Registered address2 RUE DE LIONNE, 38000 GRENOBLE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALSOSAdissolved ANDRE MOLLARDdissolved ANISSE JAOUADIdissolved ATELIER GALERIE DE L OEILactive CARMELA BASILEOdissolved CAYMAMdissolved DANIEL ALBERT VERGNAUDdissolved DENIS MIFTARIdissolved ENCORE PLUSactive GASPARDactive GHAZI SADEQ MOHAMMADdissolved HELOISE CARRIERdissolved IMAANactive JGSDactive LA BELLE ETOILEdissolved LEANNE MARIE JULIETTE LEBERTactive LE STEAKactive MAMOOdissolved MAXENCE EMILE RENE BLEDdissolved MONIQUE JEANNE MARIE OLIVIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100