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Non-profit dossier

ASSOCIATION FONCIERE ET URBAINE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300530607 · 300530607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION FONCIERE ET URBAINE

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Registration300530607

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Statusdissolved

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TypeAssociation or foundation

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Incorporated1900-01-01

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Registered addressCENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE HENRI AUGUSTE LECARONdissolved ANDRE JEAN MARIE BOIDINdissolved ASSOCIATION COUP DE POUCEactive ASSOCIATION ECLECTIK-EVENTSactive BEHAR J-C ET DE VANSSAY Pactive BERNARDO MENDESactive CLAUDE MARTINactive DESPOdissolved GABY RAPHAEL ALPHONSE DANGUactive GIE DES COMMERCANTS DU MONT GAILLARDdissolved ISABELLE LAUTROUdissolved JACQUES DEVAUXdissolved J DUPERREdissolved JEAN-CLAUDE BEHARdissolved JEAN MICHEL ISSELINdissolved KARADENIZdissolved MARGUERITE YVONNE ZEMANdissolved M BLANCHARDdissolved MEMET PHONEdissolved MIREILLE COUPETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100