DOSSIERS / ALISSAR
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Non-profit dossier

ALISSAR

FRANCE · NON-PROFIT · INCORPORATED 2020-11-05
KYBE ID: FR-890967326 · 890967326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISSAR
fr_insee
890967326
fr_insee
active
fr_insee
Registered association
fr_insee
2020-11-05
fr_insee
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
94.99Z
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.

APS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISdissolvedAU PERE LOUISactiveBERNARD CROUZETdissolvedBIJOUX D'HIER ET D'AUJOURD'HUIactiveCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCAMILLE BANQUETactiveCANAVATE IMMOBILIERdissolvedCDS FINANCESdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedCROQUE SERVANTdissolvedDANIELLE ALLAINdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+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