DOSSIERS / ASS COMMERCANTS ET ARTISANS DE ST MARTI
← SearchExport PDF
Non-profit dossier

ASS COMMERCANTS ET ARTISANS DE ST MARTI

FRANCE · NON-PROFIT · INCORPORATED 1997-11-24
KYBE ID: FR-431042944 · 431042944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMMERCANTS ET ARTISANS DE ST MARTI
fr_insee
431042944
fr_insee
active
fr_insee
Registered association
fr_insee
1997-11-24
fr_insee
LES MENUIRES, 73440 LES BELLEVILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

ADRIEN BORRELactiveALAIN DAGUETdissolvedAMICALE DES SAPEURS POMPIERS DE ST MARTIN DE BELLEVILLEactiveANDRE BAROISdissolvedANDRE GOUGAINdissolvedANDRE NOUVELactiveANDRE PARISISdissolvedANDRE SAINT-LEGERdissolvedANTOINE DUQUENNOYdissolvedASS EMBELLISSEMENT DES MENUIRESactiveASS LOCALE DEVELOPPEMENT SKI TOURISME MENUIRES ST MARTIN DE BELLEVILLEactiveASSOCIATION MEDECINS DU TRAVAIL SAVOIEactiveASSOC SYND PROPRIETAIRE FONCdissolvedASS PROPRIETAIRES DE LA VALLEE DESactiveASS TENNIS CLUB DES MENUIRESactiveAU PETIT CHAMPIONdissolvedBAROCKdissolvedBASTIDE D HUST FRANCOIS DE LAactiveBERNARD BRAUactiveBERNARD FRANCOIS GOIFFONdissolved

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100