DOSSIERS / ASSOCIATION DES TRANSITAIRES DES HAUTS-DE-FRANCE
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Non-profit dossier

ASSOCIATION DES TRANSITAIRES DES HAUTS-DE-FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-783603673 · 783603673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES TRANSITAIRES DES HAUTS-DE-FRANCE
fr_insee
783603673
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
44 RUE DU LEUGHENAER, 59140 DUNKERQUE
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ACTIPORTactiveASS DES AGENTS CONSIGNATAIRESactiveASS DES ENTR SERVICES DU PORT DUNKERQUEactiveASSOCIATION DES TRANSPORTEURS USAGERS DU PORT DE DUNKERQUEactiveASSOCIATION PORT RAPIDEactiveCABINET EXPERTISE GALLEMAN OPEX REUNIESdissolvedCAISSE CENTRALE PATRONALE PORTUAIREactiveCOMITE HYGIENE SECUR DUNKERQUEactiveJEAN CHABRY EXPERTISESdissolvedSERVICES MEDICAUX DU TRAVAILdissolvedSYNDICAT ENTREPRENEUR MARITIMEactiveTHE PROPELLER CLUB OF THE UNITED STATES INTERNATIONAL PORT OF DUNKERQUE N° 179activeUNION MARITIME ET COMMERCIALEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100