DOSSIERS / ASS COMMERCANTS CARREFOUR EX CONTINENT
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ASS COMMERCANTS CARREFOUR EX CONTINENT

FRANCE · NON-PROFIT · INCORPORATED 1989-06-27
KYBE ID: FR-439451485 · 439451485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMMERCANTS CARREFOUR EX CONTINENT
fr_insee
439451485
fr_insee
active
fr_insee
Registered association
fr_insee
1989-06-27
fr_insee
QUIEZ, 83190 OLLIOULES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BERNARDdissolvedALAIN FRANCOISdissolvedALAIN RIGAUDdissolvedALEX ALTOBELLIdissolvedALFRED JOSEPH ALBIN TARAMASCOdissolvedANDRE GUTHdissolvedANNIE MATHEdissolvedANTOINE MOLINAdissolvedANTOINE PIRROTTAdissolvedANTONIO FEDELEdissolvedANTONIO MUSOLINOdissolvedASS COM DE DEFEN CONT LA ZAC DU QRT QUIactiveASS COMI INTER LOCAL DU QRT QUIEZ LOI 1activeASS OLLIOULES PLUSactiveASS OLLIOULES PLUS LOI 1901activeASS PRATICIENS POLYCLINIQUE DES FLEURSactiveAUTO SERVICE ATHENAdissolvedBERNADETTE RIZZOdissolvedBERNARD JEAN ANDRE BARBIERdissolvedBOISSONS DES GORGES SARLdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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