DOSSIERS / ASS COMMERCANTS HELLENES ET QU ST LEGER
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ASS COMMERCANTS HELLENES ET QU ST LEGER

FRANCE · NON-PROFIT · INCORPORATED 2005-03-11
KYBE ID: FR-482489200 · 482489200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMMERCANTS HELLENES ET QU ST LEGER
fr_insee
482489200
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-11
fr_insee
SAINT LEGER, 83300 DRAGUIGNAN
fr_insee
94.99Z
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.

ALAIN ROBERT VERHELSTdissolvedANNE MARIE REGINE REGESdissolvedASS DRACENOISE ENSEIGNEMENT DU BOWLINGactiveASS DRACEN POUR LA CULTURE DETENT LYCEEactiveASSOC BOXE LOISIRS REMISE EN FORMEactiveAUBRY DOMINIQUE GALETINdissolvedBASMURdissolvedBRUNO DIDIER CORNETdissolvedC DAL-CORSOdissolvedCHARLY HENRI GEORGES LAMBERTdissolvedCLAUDE JEAN BENHAMOUdissolvedCLAUDE LOUIS LUCIEN THIVAUDdissolvedCLAUDINE TISSIERdissolvedCOTE D AZUR CONSTRUCTIONSdissolvedDAVID LERMINEZdissolvedDEFENSE DES PROPRIETAIRES DE DRAGUIGNANactiveECOLE DE BOWLING DE DRAGUIGNANactiveEGLI EVANG BAPTISTE 326686433dissolvedEGLISE EVANGELIQUE BAPTISTEactiveFITNESS PROactive

+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