DOSSIERS / ASSOCIATION SANS CONTREFACON
← SearchExport PDF
Non-profit dossier

ASSOCIATION SANS CONTREFACON

FRANCE · NON-PROFIT · INCORPORATED 2005-06-01
KYBE ID: FR-483009361 · 483009361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SANS CONTREFACON
fr_insee
483009361
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-01
fr_insee
116 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 BS TRANSPORTSdissolvedAGNES CHARLOTTE GOURLANactiveANDREA FRANCE MELINdissolvedASKIA ITactiveASSURANCE SERVICEdissolvedAU-DELA DU FOOTBALLactiveAudrey SANCHEZactiveAUTO LI ROADactiveBENOIT DEGARDINactiveBERTRAND CROZATIERdissolvedBIBI FIRDAUSSE JOOMUNactiveCATHERINE CHERIFactiveCECILE BARDECHEdissolvedCHRISTIAN BOSTdissolvedCHRISTOPHER LARUEdissolvedCLAUDE GERMONDdissolvedCLEVER TECH WAREactiveDELPHINE LABAISSEdissolvedD ET M SERVICE PRESSINGdissolvedDUBOSC M ET RONDEAU M Cdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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