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ASS CABINET DEVELOPPEMENT ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 2002-11-01
KYBE ID: FR-449004894 · 449004894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CABINET DEVELOPPEMENT ENTREPRISES
fr_insee
449004894
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-01
fr_insee
60 RUE PIXERECOURT, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveAnais Madeleine Isabelle DESJONQUERESactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveBOGUSLAW RUTOWICZdissolvedCAMELIA HOCINEdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveDAVID MICHAEL SHEEHANactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactiveHCFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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