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Non-profit dossier

ASS DES COMMERCANTS DU PRE ST GERVAIS

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-450870597 · 450870597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES COMMERCANTS DU PRE ST GERVAIS
fr_insee
450870597
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-01
fr_insee
3 PLACE ANATOLE FRANCE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

4 BISactiveACADEMIE GERVAISIENNE DE FOOTBALLactiveA.C.J.A.TactiveA LA CROISEE DES RUESactiveALMA CANTAactiveAMICALE DES LOCATAIRES GABRIEL PERIactiveAMICALE LA GAUFRETTEactiveAPAF (ASSOCIATION DES PARENTS D'ANATOLE FRANCE)activeASS COMPAGNIE DU PIED D'ESTALEactiveASS GERVAISIENNE DES ARTISTES MUSICIENSactiveASS GERVAISIENNE DEVELOPPEMENT DES ARTSactiveASS INTERNATIONALE PAIX DANS LE SPORTactiveASSOCIATION ADHOKactiveASSOCIATION BLACK SUGARactiveASSOCIATION CIE BURNOUTactiveASSOCIATION DE BIENFAISANCE ET DE SOLIDARITE DE TIZI-OUZOUactiveASSOCIATION DES PARENTS D ELEVES GERVAISIENSactiveASSOCIATION FONTE LIMA 238activeASSOCIATION JEUX-PRE-PARTEZactiveASSOCIATION JOLI MONDEactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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