DOSSIERS / ASSOC PHILOTECHNIQUE D ASNIERE
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Non-profit dossier

ASSOC PHILOTECHNIQUE D ASNIERE

FRANCE · NON-PROFIT
KYBE ID: FR-777343740 · 777343740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC PHILOTECHNIQUE D ASNIERE
fr_insee
777343740
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDALLAH BELBAHRIdissolvedABDELMADJID MERIDJIdissolvedADRIEN AMADERdissolvedAGENCE VOLTAIRE SAdissolvedAHMED OUBTNIdissolvedALAIN CLOTTERIOUdissolvedANDRE DUSSERdissolvedANDREE ROSSIGNOLdissolvedAUGUSTE PELATdissolvedBAVAROT BRUNO COINTdissolvedBEN MOHAMED BEN SAIA BRAHIMdissolvedBERNARD PICARDdissolvedBOUBEKEUR ABEDdissolvedBOURAS MOHAMED DELMIdissolvedBOUZID BOUCHERITdissolvedBRAHIM JAMIIdissolvedC BECHERESSEdissolvedCLAUDE BOUTETdissolvedEDITIONS EKLA S A R LdissolvedERIFRES LESCOUR TECHNIQUEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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