DOSSIERS / AMIS AQUARIUS REP MAT PLONGEE
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Non-profit dossier

AMIS AQUARIUS REP MAT PLONGEE

FRANCE · NON-PROFIT
KYBE ID: FR-783148620 · 783148620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMIS AQUARIUS REP MAT PLONGEE
fr_insee
783148620
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
83000 TOULON
fr_insee
54.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

367 total

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

ACETYLENE DISSOUSdissolvedADELE AICARDIdissolvedADELE KNOERYdissolvedADELIN GIBELINdissolvedADI EMILEdissolvedAGENCE MOLLARD S A R LdissolvedAIGUIER CH ET CANOLLE MdissolvedALAIN COLAdissolvedALAIN MANDRACCHIAdissolvedALAIN MARIUS AMIELdissolvedALBERT FROMSACQdissolvedALBERT JEUDIdissolvedALDO CALDARIdissolvedALDO MANUCCIdissolvedALEXANDRE BRANETdissolvedALEXANDRE PAUL ROSSIdissolvedA M ANNE OLLIVIERdissolvedA MONACELLIdissolvedANDRE CLAUDE LOREAUdissolvedANDREE ROUSSEAUdissolved

+347 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 367 companies — letterbox / formation-agent

Risk journey — why 22?

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