DOSSIERS / ASS DOM-TOM QUIRAT
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Non-profit dossier

ASS DOM-TOM QUIRAT

FRANCE · NON-PROFIT · INCORPORATED 1994-01-01
KYBE ID: FR-428503999 · 428503999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DOM-TOM QUIRAT
fr_insee
428503999
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-01
fr_insee
2 RUE DE L'ECOLE DE MARS, 92200 NEUILLY-SUR-SEINE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO CLUB HISPANO SUIZAactiveAleksandra TopalovicactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedBGCdissolvedCETAKIIdissolvedCHOIX ET ASSOCIESdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolvedIDOLE51dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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