DOSSIERS / ASSOCIATION ATELIER DU BASSIN VERSANT
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ASSOCIATION ATELIER DU BASSIN VERSANT

FRANCE · NON-PROFIT · INCORPORATED 2024-09-17
KYBE ID: FR-994483873 · 994483873 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASSOCIATION ATELIER DU BASSIN VERSANT
fr_insee
994483873
fr_insee
active
fr_insee
Registered association
fr_insee
2024-09-17
fr_insee
2 RUE FRANCISCO FERRER, 44000 NANTES
fr_insee
85.52Z
fr_insee

Companies at this address

55 total

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

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveALI AHMAD ABDULLAHdissolvedANISOARA STAVARACHEactiveBenjamin KuntzactiveBENOIT OUDINactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveCOSTINEL NICOLAEdissolvedDANIELA PAUNactiveDENISA ANISOARA LUCANdissolvedDUMITRU IFRIMactiveECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

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