DOSSIERS / ASS ETS ECONOMIQUE CASINO GEANT CASINO
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ASS ETS ECONOMIQUE CASINO GEANT CASINO

FRANCE · NON-PROFIT · INCORPORATED 1986-01-01
KYBE ID: FR-431090687 · 431090687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ETS ECONOMIQUE CASINO GEANT CASINO
fr_insee
431090687
fr_insee
active
fr_insee
Registered association
fr_insee
1986-01-01
fr_insee
24 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

AGEVI SNCdissolvedASS COMITE D'ETABLIS CASINO SOC ET CULTactiveASTYAGE SAdissolvedAUTO ACCESSOIRES ALBERTVILLEdissolvedAUTO SERVICEdissolvedBATI RECORDdissolvedBC DISTRIBUTION SASdissolvedBONMETSdissolvedBOULE DU CASINOactiveCAF'CASINOdissolvedCAFES MASSILIAactiveCAFETERIA MADERNdissolvedCALY ONLINEdissolvedCANNOISE ALIMENTAIRE DE DISTRIBUTIONdissolvedCAPEDISdissolvedCARDdissolvedCARLINEdissolvedCASINO CHANCESdissolvedCASINOOdissolvedCASINO RESTAURATIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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