DOSSIERS / ASSOCIATION MOSELLE SUD ENTREPRENDRE
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Non-profit dossier

ASSOCIATION MOSELLE SUD ENTREPRENDRE

FRANCE · NON-PROFIT · INCORPORATED 2023-02-13
KYBE ID: FR-923110043 · 923110043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MOSELLE SUD ENTREPRENDRE
fr_insee
923110043
fr_insee
active
fr_insee
Recognised public-interest association
fr_insee
2023-02-13
fr_insee
ZAC LES TERRASSES DE LA SARRE, 57400 SARREBOURG
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEMODdissolvedALAIN CROLA CONSEILSdissolvedALUSARREdissolvedANT - BERdissolvedART ET DECORATIONdissolvedASCOdissolvedASSOCIATION DES HOTELIERS RESTAURATEURS ET METIERS DE BOUCHE DU PAYS DE SARREBOURGactiveASSOCIATION MULTI PROFESSIONNELLE DES EXPOSANTS DU PAYS DE SARREBOURGactiveAU FEMININdissolvedBG SERVICES SASdissolvedBILAL SAHINdissolvedBLACK CORNERdissolvedBW INDUSTRIEdissolvedCAROLINE VALERIE LOEHR BECKERactiveCARRE D'ENSEIGNESdissolvedCOIN NATURE 57dissolvedCOSME ILENSAactiveCREP'SARREactiveDECO CUISINE LUNEVILLEactiveDIANA BEAUTE NOCIBEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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