DOSSIERS / ASPTT CHAMPIGNY
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Non-profit dossier

ASPTT CHAMPIGNY

FRANCE · NON-PROFIT · INCORPORATED 2008-07-10
KYBE ID: FR-508026549 · 508026549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASPTT CHAMPIGNY
fr_insee
508026549
fr_insee
active
fr_insee
Registered association
fr_insee
2008-07-10
fr_insee
28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL HAMID DEFFOUSdissolvedANGELICA MILELLIdissolvedASIA BARRANGERdissolvedBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDANIEL MAURYactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGAUDIN TRANSPORT LOCATIONactiveGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMALAHdissolvedMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSELARL PHARMACIE AL BOUNNIdissolvedSERGE LIFSCHITZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100