DOSSIERS / ASS REGROUPEMENT COMMUNAUTE OCEAN INDIE
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ASS REGROUPEMENT COMMUNAUTE OCEAN INDIE

FRANCE · NON-PROFIT · INCORPORATED 1993-03-05
KYBE ID: FR-428447346 · 428447346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS REGROUPEMENT COMMUNAUTE OCEAN INDIE
fr_insee
428447346
fr_insee
active
fr_insee
Registered association
fr_insee
1993-03-05
fr_insee
82 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAMA NDIAYEdissolvedAimie CALVETactiveALINE MICHELE SCHAPIRAdissolvedALIOUNE ANNEactiveANTOINE FOUGEATactiveARLETTE TRIBILLACdissolvedASSIA EL BOUKEFAOUIdissolvedBEATRICE YVONNE LABOURGADEactiveBEATRIZ BELFORTEdissolvedBENJAMIN FESSELETactiveBLAISE CYRILLE FAYEK GLORIANdissolvedBORIS JEAN-CHRISTOPHE MARTINactiveCAPUCINE MIGNOTdissolvedCATHERINE HELENE VALANTINdissolvedCDLN CONSEILactiveCLEO GABRIELLE BOSSactiveDANIELLE LOUISE MARINOactiveDOME ATELIERdissolvedELIO FORMALITESactiveELIO INVESTISSEMENTSactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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