DOSSIERS / ASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18
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ASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18

FRANCE · NON-PROFIT · INCORPORATED 2005-12-23
KYBE ID: FR-489641365 · 489641365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18
fr_insee
489641365
fr_insee
active
fr_insee
Registered association
fr_insee
2005-12-23
fr_insee
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolvedCLEMENTINEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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