DOSSIERS / ASS DU PERSONNEL DE C F P A
← SearchExport PDF
Non-profit dossier

ASS DU PERSONNEL DE C F P A

FRANCE · NON-PROFIT · INCORPORATED 1986-09-01
KYBE ID: FR-428499982 · 428499982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS DU PERSONNEL DE C F P A
fr_insee
428499982
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1986-09-01
fr_insee
24 CRS MICHELET, 92800 PUTEAUX
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTAR SAdissolvedBE:MOactiveBIONEXT GdissolvedCORELFdissolvedCORIFdissolvedCTRE MANAGEMENT TRANSACTIONS MONETIQUESactiveDEPOT PETROLIER DU GRESIVAUDANdissolvedDEPOTS PETROLIERS BRETAGNEdissolvedDOCKS PETROLIERS DE PARISdissolvedDURCELdissolvedELF ANTAR FRANCEdissolvedELF MARINE BUNKERSactiveENTREPOT PETROLIER DE LIMOGESdissolvedFINA FRANCEdissolvedGPT PETRO LYON PORT HERRIOTdissolvedHEXAWATT 1activeHEXAWATT 1.1dissolvedHEXAWATT HOLDINGactiveNORSIMICRONNdissolvedOFP-OMNIUM FINANCIER DE PARISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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