DOSSIERS / ASS SNCCL
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Non-profit dossier

ASS SNCCL

FRANCE · NON-PROFIT · INCORPORATED 1998-06-01
KYBE ID: FR-430606913 · 430606913 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS SNCCL
fr_insee
430606913
fr_insee
active
fr_insee
Registered association
fr_insee
1998-06-01
fr_insee
8 RUE ALFRED KASTLER, 54320 MAXEVILLE
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABSYXdissolvedADEFIM 54 88dissolvedAPADILdissolvedAPALORactiveARCALFIA G-EdissolvedASS FORQUIN ESTactiveASSIST ORGANISATIONS PROFESSIONNELLESdissolvedASS REG FORMATION PROFESS LORRAINEactiveASS SNCG ESTactiveAZ SOLUTIONS ITdissolvedBE FAMOUSactiveCENTRE INTERREGIONAL DE FORMATION ALTERNEE DE LA PLASTURGIE GRAND ESTdissolvedCERIB GRAND ESTdissolvedCHAMBRE SYNDICALE DES NEGOCIANTS EN COMBUSTIBLE NORD ESTactiveCHAMBRE SYNDIC NEGOC COMBUSTIBL MOSELLEactiveCHAUFFAGE FIOUL LORRAINEactiveCHEOPS GRAND ESTactiveDYNAPSEactiveFORMAPAP ESTdissolvedGPE CHAMB SYND INDUST COMMERCE DE L'ESTactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1998-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100