DOSSIERS / ASP 94
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Non-profit dossier

ASP 94

FRANCE · NON-PROFIT · INCORPORATED 2000-12-18
KYBE ID: FR-437612567 · 437612567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASP 94
fr_insee
437612567
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-18
fr_insee
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
88.10A
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AHL FORMATIONdissolvedAMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedBENCHAA MACHOURdissolvedCAP VERT SOCIETE DIASdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIF FINANCEdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolvedDACOactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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