DOSSIERS / ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNES
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ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNES

FRANCE · NON-PROFIT · INCORPORATED 2014-06-02
KYBE ID: FR-803159011 · 803159011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNES
fr_insee
803159011
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-06-02
fr_insee
5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedDM HOLDINGactiveEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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