DOSSIERS / ESUP PAYS DE LOIRE
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Non-profit dossier

ESUP PAYS DE LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2014-09-30
KYBE ID: FR-807985221 · 807985221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESUP PAYS DE LOIRE
fr_insee
807985221
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-30
fr_insee
11 RUE EMILE BRAULT, 53000 LAVAL
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,352 total

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

A2I BRETAGNE NORMANDIEdissolvedA2I MAINE CENTREdissolvedA2I OUEST ATLANTIQUEdissolvedA2I SUDdissolvedACEM AQUITAINE 454dissolvedACEM AUVERGNE RHONE ALPES 453dissolvedACEM BRETAGNE NORMANDIE 451dissolvedACEM CENTRE 458dissolvedACEM GRAND EST 457dissolvedACEM IDF-HDF 452dissolvedACEM NATIONAL 459dissolvedACEM OCCITANIE 455dissolvedACEM PACA 456dissolvedACIERIM 77dissolvedACTIBAT CAGNESdissolvedACTIBAT FREJUSdissolvedACTIMMO IIdissolvedACTIMMO IIIdissolvedACTIMMO IVactiveACTIRAILdissolved

+1,332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100