DOSSIERS / ASSO CONGRES SOLEDAC 2000
← SearchExport PDF
Non-profit dossier

ASSO CONGRES SOLEDAC 2000

FRANCE · NON-PROFIT · INCORPORATED 2000-06-01
KYBE ID: FR-432553907 · 432553907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO CONGRES SOLEDAC 2000
fr_insee
432553907
fr_insee
active
fr_insee
Registered association
fr_insee
2000-06-01
fr_insee
50 BD DU PRESIDENT CARNOT, 47000 AGEN
fr_insee
74.8J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGEN CARNOT IMMOBILIERdissolvedAIR MAREEdissolvedALBERT BAROUHactiveANB IMMOBILIERdissolvedARMANDINE MELANIE ALBERTdissolvedASS DE FORMATION MED DE L AGENAISactiveBARCOactiveCOFRAD COMPTOIR FRANCAIS DIFFUactiveCOLETTE DANGLADEdissolvedCOMINTdissolvedDANIELLE NASSEdissolvedE.BdissolvedEL HEDRI ET DECOUVREURdissolvedEMILIE BARRENAdissolvedEMMANUEL PATRICE ROBERT GREGOIREactiveERIC DE LARAUZEdissolvedERIC MARCUZZIdissolvedEURL CRISTALdissolvedEUROSUD PAPERSdissolvedFLORENCE HELENE CALZANTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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