DOSSIERS / ASSOCIATION DES AGENTS D'AULNAY
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ASSOCIATION DES AGENTS D'AULNAY

FRANCE · NON-PROFIT · INCORPORATED 1994-06-23
KYBE ID: FR-450752803 · 450752803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AGENTS D'AULNAY
fr_insee
450752803
fr_insee
active
fr_insee
Registered association
fr_insee
1994-06-23
fr_insee
CENTRE AFFAIRES PARIS NORD, 93150 LE BLANC-MESNIL
fr_insee
47.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AL-ES FRANCEdissolvedANDREE D'HONDTdissolvedANNICK SEGUINdissolvedASS AGEFIactiveASSOCIATION GLOIRE DE L'ETERNELactiveASSOCIATION M.M. TELEDYNAMIQUEactiveBLANC MESNIL TRANSPORTS COOPERATIFSdissolvedCHARTER MASTERSdissolvedCOMMERCE EXPORT COOPERATIONdissolvedDEKO TRANSPORTdissolvedDISTRIRUSHdissolvedELODIE DIFFUSIONdissolvedEREM SERVICESdissolvedETUD TRPT INTERNAT COORDINATA7dissolvedEUROPE EXPRESS 86dissolvedEUROPICKOMATICdissolvedFORMATION ET DEVELOPPEMENTactiveFORMATONEdissolvedGACIFactiveGNANILI ANGNEROdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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