DOSSIERS / ASSOCIATE AGENCY
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Company dossier

ASSOCIATE AGENCY

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533171393 · 533171393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSOCIATE AGENCY
fr_insee
533171393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-22
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
74.90B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

31 VINS MARCHES OUVERTSdissolvedAA-CONFORTdissolvedA C P AactiveAG-ELEC 31dissolvedAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCESAEdissolvedCIREMdissolvedCNM-INTERNATIONALdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
RUDI SORDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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