DOSSIERS / GROUPEMENT ALLIANCESOINS
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Non-profit dossier

GROUPEMENT ALLIANCESOINS

FRANCE · NON-PROFIT · INCORPORATED 2014-07-01
KYBE ID: FR-803339779 · 803339779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GROUPEMENT ALLIANCESOINS
fr_insee
803339779
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-07-01
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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