DOSSIERS / ASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIAL
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ASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIAL

FRANCE · NON-PROFIT · INCORPORATED 2023-06-29
KYBE ID: FR-924077035 · 924077035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIAL
fr_insee
924077035
fr_insee
active
fr_insee
Registered association
fr_insee
2023-06-29
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
63.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100