DOSSIERS / ASS ACPN COMMERCANTS PORT MANDELIEU
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ASS ACPN COMMERCANTS PORT MANDELIEU

FRANCE · NON-PROFIT · INCORPORATED 1993-04-01
KYBE ID: FR-430786681 · 430786681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ACPN COMMERCANTS PORT MANDELIEU
fr_insee
430786681
fr_insee
active
fr_insee
Registered association
fr_insee
1993-04-01
fr_insee
PORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
93.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIR.CO MARINEdissolvedANDRE FINETdissolvedANTHONY KIM ILLSLEYdissolvedAVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolvedAZUR YACHTdissolvedBERNARD DALLEdissolvedBERNARD PETITactiveBERTHON FRANCEdissolvedBIGOT PROMOTIONdissolvedBISTROT K'YLactiveC CHAMPIGNYdissolvedCERCLE NAUTIQUE DE LA NAPOULEactiveCHANTAL WNUKdissolvedCHRISTIANE BLANCHE DJEORGEVITCHdissolvedCHRISTIANE DJEORGEVITCHactiveDLBactiveDORDILLY NAVIGATIONdissolvedDOROTHEE PEIFFERdissolvedEMMANUELLE BERNADETTE BIETdissolvedEXCLUSIVE YACHTS RIVIERAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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