DOSSIERS / ASS POUR L'EMPLOI DE PROXIMITE ASSOPEP
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Non-profit dossier

ASS POUR L'EMPLOI DE PROXIMITE ASSOPEP

FRANCE · NON-PROFIT · INCORPORATED 2002-01-17
KYBE ID: FR-442437620 · 442437620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS POUR L'EMPLOI DE PROXIMITE ASSOPEP
fr_insee
442437620
fr_insee
active
fr_insee
Registered association
fr_insee
2002-01-17
fr_insee
2 RUE DU CHATEAU, 95360 MONTMAGNY
fr_insee
88.10A
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER EL BACHOUCHRIdissolvedABDELKADER EL BACHROURIdissolvedALEX ALEXANDREactiveAMICALE DES LOCATAIRES DU CENTREactiveARSENE WILFRIED KAMGANG WETIEactiveASSOCIATION POUR LA STABILITE DU MARIAGE ET LE SOUTIEN DES ENFANTS EN SITUATION DIFFICILE EN FAMILLEactiveASS SPORTIVE DE MONTMAGNYactiveAZIZ KORCHIdissolvedBANA BA BONANGOME O FRENSI (3BF)activeCAMP YABASSI DIASPORA (CAYAD)activeDIEUNEL JEANdissolvedDjiibril KEBEdissolvedEASY HELP SERVICESdissolvedFILIZ CETINactiveGARETE KOOKactiveGEZIMAINE MONDESIRdissolvedGUY JACQUES LEGOAZIOUdissolvedHOCINE RAHANIdissolvedIMAN KORCHIdissolvedJEAN-PAUL CHAUDETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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