KYBE — See who's really behind any company

Non-profit dossier

ASSOC INDUSTRIE COMBUST LIQUIDE

FRANCE · NON-PROFIT
KYBE ID: FR-784409849 · 784409849 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC INDUSTRIE COMBUST LIQUIDE

fr_insee

Registration784409849

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address5 RUE JULES LEFEBVRE, 75009 PARIS

fr_insee

Industry77.15

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactive ABC FORMATIONdissolved ADELIE INFORMATIQUE CONSEILdissolved ADELIE USUAL PROJECTSdissolved AGNES COSSOLINIdissolved AIME BENILLOUZdissolved ALEXANDRA MARIE DEROULEDEdissolved ASSOCIATION IKIGAIactive ASSOC INTERINSTITUT FORMATION PHARMACODEactive BCA HOLDINGdissolved BERGAMOTE PRESSE SASdissolved BR INVESTactive BUREAUTIQUE SYSTEMES INFORMATIONactive CARBATdissolved CEIDAMactive COFORM ILE DE FRANCEactive D&A MANAGEMENTdissolved DANIEL FERNAND CHAMALETactive DAVID LAURENT MICHELactive DAVID MATHIEUdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100