DOSSIERS / ASSOC PROMO LOGEM OUVRIER BTP 06
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Non-profit dossier

ASSOC PROMO LOGEM OUVRIER BTP 06

FRANCE · NON-PROFIT · INCORPORATED 1981-09-01
KYBE ID: FR-782587646 · 782587646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC PROMO LOGEM OUVRIER BTP 06
fr_insee
782587646
fr_insee
active
fr_insee
Registered association
fr_insee
1981-09-01
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedACTI FINANCE SARLdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedAURELIEN LE BLEdissolvedAXE VERT MEDITERRANEEactiveAZUR CONSEILdissolved

+242 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100