DOSSIERS / GOMEZ ANDRE MIFSUD ANTOINE
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Non-profit dossier

GOMEZ ANDRE MIFSUD ANTOINE

FRANCE · NON-PROFIT
KYBE ID: FR-300231321 · 300231321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GOMEZ ANDRE MIFSUD ANTOINE
fr_insee
300231321
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
62.46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN PHILIPPEdissolvedALBERT MILCENTdissolvedALFRED MAZZONEdissolvedALFRED MESSNERdissolvedANNIG OUALIdissolvedANTOINE MIFSUDdissolvedBRON CONSTRUCTIONdissolvedBRUN FRANCOISE PILAZ M THERESEdissolvedCOLLOMBON JOSEPH ET ROGERdissolvedDELEAS GERMAINE BUISSONdissolvedEMILE AUSSOURDdissolvedETABLISSEMENTS GARIN FARGEOTdissolvedGERMAINE DELEOSdissolvedJEAN BAPTISTE BOUVIERdissolvedJEAN BOURGEATdissolvedJEAN LAFARGEdissolvedJEANNE ARBOUXdissolvedJEAN NICOLETdissolvedJEAN PAUL MARCHALdissolvedJEAN YVES MARCEL QUAYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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