DOSSIERS / ASSOC ANCIENS ELEVES DE L'IED
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ASSOC ANCIENS ELEVES DE L'IED

FRANCE · NON-PROFIT · INCORPORATED 2002-02-15
KYBE ID: FR-442440194 · 442440194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC ANCIENS ELEVES DE L'IED
fr_insee
442440194
fr_insee
active
fr_insee
Registered association
fr_insee
2002-02-15
fr_insee
VC ZI TOULON EST, 83130 LA GARDE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFUZI ASSO FONC URBA ZI TOULactiveAFU ZONE INDUSTRIELLE TOULON ESTdissolvedAMERICO RODRIGUESdissolvedAPPLICATION TECHNIQU INDUSTRIEdissolvedASS FORMA PROFE BATIM TRAVAUX PUBLICSactiveASS PREFIGU INST MEDITER DE LA QUALITEdissolvedCENTRE VOILE FAMILIALEactiveCHRISTIANE GISELE FAUTSCHdissolvedCHRISTIAN HUGUENARDdissolvedCHRISTIAN MONTMAINdissolvedCROISIERES ET VOILES FRANCAISEdissolvedDENIS GHIOdissolvedERGYdissolvedETABLISSEMENTS H. MURADdissolvedFABIAN ANDRE L ALCALAdissolvedFRIGORIFIQUES ET MACHINES DU VARdissolvedGEORGES TEISSIERdissolvedGESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactiveGLACE RICHIARDI689500379dissolvedGUY ELIE ACHACHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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