DOSSIERS / ASSOCIATION T.P.S.
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Non-profit dossier

ASSOCIATION T.P.S.

FRANCE · NON-PROFIT · INCORPORATED 2003-02-04
KYBE ID: FR-445216468 · 445216468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION T.P.S.
fr_insee
445216468
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-04
fr_insee
ZI DE LA GRANDE MARINE, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.M.M.dissolvedANDRE VALENTINdissolvedANTINEA ANTIQUITES DECORATIONdissolvedAPPLICAT METHODES MODERNES EN AGRICULTURdissolvedARM BIOTECHNOLOGYactiveASSOCIATION JAZZ DANCEactiveBERGER S AdissolvedBERTRAND ROBERT ET GIRARD DOMINIQUEdissolvedC.B.S.dissolvedCHRISTIAN PICHERYdissolvedCMC INDUSTRIESdissolvedCMC OFFSHOREdissolvedCOMETER FRANCEdissolvedCROQ FORMdissolvedDIGROSSUDdissolvedDISCOUNT PRODUITS MANUFACTURESactiveECHIQUIER DES SORGUESactiveFAGUET PERE ET FILSdissolvedGUILHOT ET CATALINdissolvedGUY FAGUETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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