DOSSIERS / ASS SYND NAL DES TRANSFO DE POIVRES EPI
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Non-profit dossier

ASS SYND NAL DES TRANSFO DE POIVRES EPI

FRANCE · NON-PROFIT · INCORPORATED 1981-01-01
KYBE ID: FR-428435697 · 428435697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYND NAL DES TRANSFO DE POIVRES EPI
fr_insee
428435697
fr_insee
active
fr_insee
Registered association
fr_insee
1981-01-01
fr_insee
66 RUE LA BOETIE, 75008 PARIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT ET DOLLYdissolvedANDRE LEVYactiveASS FED DES INDUS CONDIMENTAIRES DE FRAactiveASS FORMAT PROFESSION CEREALIEactiveASS INTERNATIONALE MEUNERIEactiveASSOCIATION DES RIVERAINS DE FRANCEactiveCENTRE INFORMATION FARINES ET PAINdissolvedCHAMBRE SYNDIC MALTERIE FRANCactiveCH SYND INDUSTR MEUNIERE REG PARISIENNEactiveCOLETTE LAKERMANCEdissolvedCOMITE POUR L'EXPANSION DE L'HUILE D'OLIVEactiveCOPR 66 RUE LA BOETIE 75008 PARISactiveEDITIONS TECHNIQUES DES INDUSTRIES DES CORPS GRAS - ETIGdissolvedEUGENE JEAN LAKERMANCEdissolvedFEDALIMactiveFEDE NAT TRANSFORMATEURS POMMES DE TERREactiveFEDERATION DE L'INDUSTRIE ET DU COMMERCE DES HUILES D'OLIVE DE FRANCEactiveFEDERATION NAT INDUSTRIES DE CORPS GRASactiveFEELS RECORDSdissolvedFRANCE HYDRO ELECTRICITE GPAE ECOWATTactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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