DOSSIERS / CENTRE DENTAIRE DE LA GARE SQY
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Non-profit dossier

CENTRE DENTAIRE DE LA GARE SQY

FRANCE · NON-PROFIT · INCORPORATED 2020-10-01
KYBE ID: FR-888952850 · 888952850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DENTAIRE DE LA GARE SQY
fr_insee
888952850
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-01
fr_insee
2 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
86.23Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION - EURO-PRESSdissolvedAGRO INFO SERVICESdissolvedAPEX EDITRONIC DIFFUSIONdissolvedARTERIS IPdissolvedASGE SPORT GROUP ENTR SQYdissolvedASS DEPARTEMENT S ET O 76dissolvedASSOCIATION AUTONOMIE SANTE ET BIEN ETREactiveASSOC UTILIS REST VISIT IMMEUBactiveASSO SYND ZONE ACTI TRAPP ELANdissolvedASS SYNDICALE ZONE D ACTIVITE TRAP ELANactiveBATUSCOdissolvedBUREAU D ETUDES DE SAINT QUENTINdissolvedCDI DIFFUSIONdissolvedCLUB INDUS VIL NOUV ST QUENTINdissolvedCOMITE D'ENTREPRISE SCETAUROUTEactiveCOURSIERS SANS FRONTIERESdissolvedCOVALYSdissolvedDAN'S OWN POP CORNdissolvedDE CARNE & ASSOCIESdissolvedEPECOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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