DOSSIERS / AMICALE PARTENAIRES PROFESS DEMENAGEMENT
← SearchExport PDF
Non-profit dossier

AMICALE PARTENAIRES PROFESS DEMENAGEMENT

FRANCE · NON-PROFIT · INCORPORATED 1999-12-02
KYBE ID: FR-429586860 · 429586860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE PARTENAIRES PROFESS DEMENAGEMENT
fr_insee
429586860
fr_insee
active
fr_insee
Registered association
fr_insee
1999-12-02
fr_insee
37 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

31MILLEdissolvedABC CONSULTANTS ENTREPRISESdissolvedAGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolvedALBA CHETOUANIdissolvedA PROPOSactiveASSOC GESTION ENTREPRISES CULTURELLESactiveASSOCIATION DUNEdissolvedBACHAR JEAN-MARCEL MANSOURdissolvedBAKTA KROUKdissolvedCAMILLE EMMANUEL BLANDINactiveCATHERINE ROIdissolvedCECILE GUIRAUD-CHAUMEILactiveCHARLOTTE GIRARDactiveClémence FerreractiveCYNDIE & LISAdissolvedDAVID BOULETdissolvedDENTAIRE SAINT AUBINdissolvedFLORAZUR CREATIONdissolvedFRANCOISE FAVARELdissolvedFREESONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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