KYBE — See who's really behind any company

Non-profit dossier

ASS SPORTIVE DE MONTMAGNY

FRANCE · NON-PROFIT · INCORPORATED 2005-01-24
KYBE ID: FR-481348043 · 481348043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SPORTIVE DE MONTMAGNY

fr_insee

Registration481348043

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-01-24

fr_insee

Registered address2 RUE DU CHATEAU, 95360 MONTMAGNY

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER EL BACHOUCHRIdissolved ABDELKADER EL BACHROURIdissolved ALEX ALEXANDREactive AMICALE DES LOCATAIRES DU CENTREactive ARSENE WILFRIED KAMGANG WETIEactive ASSOCIATION POUR LA STABILITE DU MARIAGE ET LE SOUTIEN DES ENFANTS EN SITUATION DIFFICILE EN FAMILLEactive ASS POUR L'EMPLOI DE PROXIMITE ASSOPEPactive AZIZ KORCHIdissolved BANA BA BONANGOME O FRENSI (3BF)active CAMP YABASSI DIASPORA (CAYAD)active DIEUNEL JEANdissolved Djiibril KEBEdissolved EASY HELP SERVICESdissolved FILIZ CETINactive GARETE KOOKactive GEZIMAINE MONDESIRdissolved GUY JACQUES LEGOAZIOUdissolved HOCINE RAHANIdissolved IMAN KORCHIdissolved JEAN-PAUL CHAUDETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100