DOSSIERS / ASSOCIATION DES UTILISATEURS DU RIE QUAI 33
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Non-profit dossier

ASSOCIATION DES UTILISATEURS DU RIE QUAI 33

FRANCE · NON-PROFIT · INCORPORATED 2012-03-01
KYBE ID: FR-751954173 · 751954173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES UTILISATEURS DU RIE QUAI 33
fr_insee
751954173
fr_insee
active
fr_insee
Registered association
fr_insee
2012-03-01
fr_insee
33 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
56.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICA CONSTRUCTION ET INNOVATIONdissolvedAFRICA GLOBAL LOGISTICSdissolvedAFRICA GLOBAL LOGISTICS FREIGHT FORWARDINGdissolvedAFRICA GLOBAL LOGISTICS RAILWAYSdissolvedAFRICAN INVESTMENT COMPANYdissolvedARVICAdissolvedASCENS PARISdissolvedBAY MILLS FRANCEdissolvedCAP SESA HOSKYNSdissolvedCAP SESA MAINTENANCEdissolvedCGVdissolvedCOMITE D ENTREPRISE DE LOGISTAactiveCOMITE D ETABLISSEMENT GRAS SAVOYE PARIS OUEST ILE DE FRANCEactiveCONGO TERMINAL HOLDINGdissolvedCONSEIL ORGANISAT FORMATION INFORMATIQUEdissolvedDAKAR TERMINAL HOLDINGactiveDISPLOYdissolvedEXAFactiveHELIASdissolvedHERCULESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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