DOSSIERS / ASSOCIATION DES COMMERCANTS SPINOLIENS
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ASSOCIATION DES COMMERCANTS SPINOLIENS

FRANCE · NON-PROFIT · INCORPORATED 2006-06-01
KYBE ID: FR-491397600 · 491397600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS SPINOLIENS
fr_insee
491397600
fr_insee
active
fr_insee
Registered association
fr_insee
2006-06-01
fr_insee
8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abd'allah TahiractiveAICHA TAHIRdissolvedALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCAROLE BARBINdissolvedCEPIAdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedON TIME EXPRESSdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100