DOSSIERS / ASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAM
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ASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAM

FRANCE · NON-PROFIT · INCORPORATED 1986-02-12
KYBE ID: FR-478366149 · 478366149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAM
fr_insee
478366149
fr_insee
active
fr_insee
Registered association
fr_insee
1986-02-12
fr_insee
125 RUE GABRIEL PERI, 42100 SAINT-ETIENNE
fr_insee
94.99Z
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.

AKHDAN ASLAMBEKOVITCH HABLAEVdissolvedALAIN MICHEL BRUNdissolvedANDREE DELORMEdissolvedANDRE LARDONdissolvedASSOCIATION ESCAPADESactiveASSOCIATION MADININA MUSICactiveAURORE LACHENYdissolvedBADR TALIBIactiveBELGACEM JANDLIdissolvedBLANCHARD FRERESdissolvedBRUNO ANDRE YVES LANGLOYSdissolvedCLAUDETTE RULLIEREdissolvedCOPROPRIETE BELLEVUEactiveDISTRIBUTION MEDICALEactiveDRISS ABABOUdissolvedDYLAN CORIN ALI BELFACIactiveELISABETH LENOIRdissolvedEMILIE VINCENTE JOSEPHINE ROLdissolvedEMIR SAHANdissolvedE.R.S.active

+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