KYBE — See who's really behind any company

Government body dossier

AFU ZONE INDUSTRIELLE TOULON EST

FRANCE · GOVERNMENT BODY · INCORPORATED 1975-12-01
KYBE ID: FR-298300617 · 298300617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFU ZONE INDUSTRIELLE TOULON EST

fr_insee

Registration298300617

fr_insee

Statusdissolved

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TypePublic administrative body

fr_insee

Incorporated1975-12-01

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Registered addressVC ZI TOULON EST, 83130 LA GARDE

fr_insee

Industry70.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFUZI ASSO FONC URBA ZI TOULactive AMERICO RODRIGUESdissolved APPLICATION TECHNIQU INDUSTRIEdissolved ASS FORMA PROFE BATIM TRAVAUX PUBLICSactive ASSOC ANCIENS ELEVES DE L'IEDactive ASS PREFIGU INST MEDITER DE LA QUALITEdissolved CENTRE VOILE FAMILIALEactive CHRISTIANE GISELE FAUTSCHdissolved CHRISTIAN HUGUENARDdissolved CHRISTIAN MONTMAINdissolved CROISIERES ET VOILES FRANCAISEdissolved DENIS GHIOdissolved ERGYdissolved ETABLISSEMENTS H. MURADdissolved FABIAN ANDRE L ALCALAdissolved FRIGORIFIQUES ET MACHINES DU VARdissolved GEORGES TEISSIERdissolved GESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactive GLACE RICHIARDI689500379dissolved GUY ELIE ACHACHEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100