DOSSIERS / ASSOCIATION ASSISTANCE TRANSWORLD
← SearchExport PDF
Non-profit dossier

ASSOCIATION ASSISTANCE TRANSWORLD

FRANCE · NON-PROFIT · INCORPORATED 1999-04-01
KYBE ID: FR-434242087 · 434242087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ASSISTANCE TRANSWORLD
fr_insee
434242087
fr_insee
active
fr_insee
Registered association
fr_insee
1999-04-01
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedA.S.BATIMENTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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