DOSSIERS / ASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIE
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ASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIE

FRANCE · NON-PROFIT · INCORPORATED 2012-07-16
KYBE ID: FR-788723849 · 788723849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIE
fr_insee
788723849
fr_insee
active
fr_insee
Registered association
fr_insee
2012-07-16
fr_insee
55 RUE DES JACOBINS, 14000 CAEN
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactiveABBADI JIMENEZdissolvedACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBATI REVE 14dissolvedBAUGRUPPEdissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFIDESIMactiveFLEURY - RUE SAINT ANDREactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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