DOSSIERS / ASL PLAINE BASSE
← SearchExport PDF
Non-profit dossier

ASL PLAINE BASSE

FRANCE · NON-PROFIT · INCORPORATED 2017-08-03
KYBE ID: FR-841195290 · 841195290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASL PLAINE BASSE
fr_insee
841195290
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-08-03
fr_insee
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE LEBRETONdissolvedARTUS & CASSINIdissolvedBOGOTHOdissolvedCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVESTdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 8dissolvedCOVEST 9dissolvedCOVEST F1dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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