DOSSIERS / ASSOCIATION SE FORMER POUR AVANCER
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ASSOCIATION SE FORMER POUR AVANCER

FRANCE · NON-PROFIT · INCORPORATED 2012-07-23
KYBE ID: FR-753526326 · 753526326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SE FORMER POUR AVANCER
fr_insee
753526326
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-23
fr_insee
52 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B INFOdissolved52 CM1dissolvedACODEMdissolvedACTION NUMERIQUEactiveADP DEVELOPPEMENTactiveALLOVTCdissolvedALMIRAdissolvedARCAM SARLactiveAS DE PICactiveAS DE PIC ALPES SARLactiveAS DE PIC SERVICESactiveASS ACOME AIDE AU DEVELOPPEMENT ENTREPRactiveASSOCIATION DE REINSERTION SOCIALE POUR LA JEUNESSE PAR L'EDUCATION LA FORMATION ET L'EMPLOIdissolvedATM TRANSPORTdissolvedAU COEUR DES TRAVAUXdissolvedAUTO CONFORT ARISMAdissolvedBELKACEM MARMIactiveB & M SERVICESdissolvedBOBOTO - TRANSPORT - EXPRESSactiveBOUBACAR SOGOBAactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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