DOSSIERS / ASS ET TOI
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Non-profit dossier

ASS ET TOI

FRANCE · NON-PROFIT · INCORPORATED 2000-08-02
KYBE ID: FR-433099777 · 433099777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ET TOI
fr_insee
433099777
fr_insee
active
fr_insee
Registered association
fr_insee
2000-08-02
fr_insee
33 AVENUE PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

5H25activeADVAYA CAFEactiveALEXI LABORATORIESactiveAMIENS LOCKERSactiveANCIP L ANGE BLEUactiveAPEX MOTORSactiveASP TRADINGactiveASSOCIATION ALPFAactiveASSOCIATION IMPULSAactiveASSOCIATION LES PORCS BIO DE FRANCEactiveASS POUR FORMATION QUALIFICATION EMPLOIactiveASS SOLIDARITE GESTION ENVIRONNEMENT TERactiveASTOR INVESTactiveASTRATOFF SCHLAGERactiveAVENEL ET CIE PRIMEURS SERV RUdissolvedAXIS CONSEILactiveBATILINE FRANCEactiveBRILLANCE EXPRESS MULTI-SERVICEactiveBURGactiveCLUB DECOUVERTE ET SOLIDARITEactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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