DOSSIERS / ASS GENEVOISE DES BAINS DE MER
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Company dossier

ASS GENEVOISE DES BAINS DE MER

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775753130 · 775753130 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS GENEVOISE DES BAINS DE MER
fr_insee
775753130
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
SUISSE
fr_insee
86.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A A CLOTHING SUISSEdissolvedAIR ESTHETIC SAdissolvedALCARIactiveALFRED RUSCHdissolvedAMBERG ENGINEERING AGdissolvedA OSWALDdissolvedARTTESIA GROUP SARLdissolvedASF PRYMETALLdissolvedASS SERV SUISSE TOURISME ETUDdissolvedASS SPORTLAGEN NOVARTIS SAINT JOHANNactiveAUTODESK AGactiveBAKER PERKINS S AactiveBENZIGER ET CIEactiveBRITISH MOTOR CORPOR EUROPEactiveBURDET ET JOLIDONdissolvedBUREAU INTERNATIONAL TRAVAILactiveCARL RITZIdissolvedCECA INTERNATIONALactiveCHARLOTTE ANTOINEdissolvedCIE ASSURANCE NATIONALE SUISSactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

54 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100