DOSSIERS / ASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAM
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Non-profit dossier

ASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAM

FRANCE · NON-PROFIT · INCORPORATED 2012-05-22
KYBE ID: FR-802354357 · 802354357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAM
fr_insee
802354357
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-22
fr_insee
2 RUE BUFFON, 76600 LE HAVRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDIEdissolvedA.E.S.dissolvedAFFRETEMENT DEMENAGEMENTS INTERNATIONAUXdissolvedAFOUCHATA TEXTILEactiveAGENCE REGIONALE DE TRAVAUX MECANIQUESactiveAGS TRANSPORTSdissolvedALPHA MARINE SERVICES FRANCEdissolvedBALSAPARMAdissolvedBERNARD CLETdissolvedBG RENOVATIONdissolvedCAUX SERVICES INDUSTRIEdissolvedCOMPTOIRS DES ABRASIFS ET DERIVESdissolvedCONCEPT ETTdissolvedDAVID JEAN ANDRE MERIENNEdissolvedDEEP ' ART JSactiveDELIE ISOLATIONdissolvedDISCOUNT BOISSONS 76dissolvedECO EMBALLAGES 76dissolvedESTO VALENS FRANCEdissolvedESTOVALENS FRANCEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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