DOSSIERS / ASS SCE EDUCAT SOIN SPECIALISE A DOM
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ASS SCE EDUCAT SOIN SPECIALISE A DOM

FRANCE · NON-PROFIT · INCORPORATED 2001-12-21
KYBE ID: FR-482682093 · 482682093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SCE EDUCAT SOIN SPECIALISE A DOM
fr_insee
482682093
fr_insee
active
fr_insee
Registered association
fr_insee
2001-12-21
fr_insee
52 RUE DELPECH, 80000 AMIENS
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedAMIENS DELAMBREdissolvedASSOCIATION AFM PICARDIEactiveBARNINVESTdissolvedCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJAMESdissolvedJOPELAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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