DOSSIERS / ASSOC FORMATION APPRENTIS BANQUE IDF
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Non-profit dossier

ASSOC FORMATION APPRENTIS BANQUE IDF

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-441933173 · 441933173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC FORMATION APPRENTIS BANQUE IDF
fr_insee
441933173
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-01-01
fr_insee
1 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACDD 92dissolvedADALYSdissolvedAMAL EL KAHLAOUIdissolvedCARGOS DU NORDdissolvedCOMPAGNIE DE NAVIGATION D'ORBIGNYdissolvedCONSULTATION ET ENTREPRISESdissolvedFRET ET TRANSIT AERIENdissolvedGOLDEN LIFEdissolvedGROUPE TECHNO ECOLE DE MANAGEMENT ARTISTIQUEdissolvedMANAGERS CONSEILS ASSOCIES COMMUNICATIONdissolvedMANAGERS ET CONSEILS ASSOCIESdissolvedPAD LINE OVERSEAS SAdissolvedPESCHAUD ET COMPAGNIE FRANCEdissolvedPRAXEOS CARRIEREdissolvedREMI GRENTEactiveSCI DEFENSE 8dissolvedSOC ENTREPOSAGE MANUTENTION PORTUAIREdissolvedSOCIETE MUTUALISTE DE DUNLOPdissolvedSOC RECHERCHE MINERAIS EN MERdissolvedSTD CAPITALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100