DOSSIERS / ASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRES
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ASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRES

FRANCE · NON-PROFIT · INCORPORATED 2015-01-20
KYBE ID: FR-809595374 · 809595374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRES
fr_insee
809595374
fr_insee
active
fr_insee
Registered association
fr_insee
2015-01-20
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactiveBONAPARTEdissolved

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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