DOSSIERS / APCI ASS PARTENAIRES CONSTRUCTEUR IMMOBI
← SearchExport PDF
Non-profit dossier

APCI ASS PARTENAIRES CONSTRUCTEUR IMMOBI

FRANCE · NON-PROFIT · INCORPORATED 2004-01-21
KYBE ID: FR-451881320 · 451881320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APCI ASS PARTENAIRES CONSTRUCTEUR IMMOBI
fr_insee
451881320
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2004-01-21
fr_insee
9 PAS DARTOIS BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI LA ROMAINEdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100