DOSSIERS / ASS SOUTIEN A REPUBLIQUE CONGO
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ASS SOUTIEN A REPUBLIQUE CONGO

FRANCE · NON-PROFIT · INCORPORATED 2005-09-13
KYBE ID: FR-484984778 · 484984778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SOUTIEN A REPUBLIQUE CONGO
fr_insee
484984778
fr_insee
active
fr_insee
Registered association
fr_insee
2005-09-13
fr_insee
9 RUE DE LA POMPE, 95800 CERGY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A.B.IdissolvedACHATS RENOVATION VENTESactiveACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolvedADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCLEAN DESKdissolvedCL@RAactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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