DOSSIERS / ASS DIGRIDI
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Non-profit dossier

ASS DIGRIDI

FRANCE · NON-PROFIT · INCORPORATED 2000-10-09
KYBE ID: FR-433525904 · 433525904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS DIGRIDI
fr_insee
433525904
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2000-10-09
fr_insee
210 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_insee
92.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedABDULLAH SAFIactiveAB PORTAGEdissolvedALAIN TOUATIdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE 212dissolvedBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANIEL GATELIERdissolvedDANTONdissolvedDIB TAXIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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