DOSSIERS / ASS JUNIOR
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Non-profit dossier

ASS JUNIOR

FRANCE · NON-PROFIT · INCORPORATED 1988-11-16
KYBE ID: FR-427830856 · 427830856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS JUNIOR
fr_insee
427830856
fr_insee
active
fr_insee
Registered association
fr_insee
1988-11-16
fr_insee
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHOUCH / HAMMOUCHEactiveALCEOactiveALFA IMMOBILIERdissolvedARMAND SEBAONIactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENOIT LELUdissolvedBENYAMINE MALKAdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCALMOSdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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