DOSSIERS / AFUZI ASSO FONC URBA ZI TOUL
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Non-profit dossier

AFUZI ASSO FONC URBA ZI TOUL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-305390627 · 305390627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFUZI ASSO FONC URBA ZI TOUL
fr_insee
305390627
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
VC ZI TOULON EST, 83130 LA GARDE
fr_insee
94.99Z
fr_insee
1
fr_insee

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.

AFU ZONE INDUSTRIELLE TOULON ESTdissolvedAMERICO RODRIGUESdissolvedAPPLICATION TECHNIQU INDUSTRIEdissolvedASS FORMA PROFE BATIM TRAVAUX PUBLICSactiveASSOC ANCIENS ELEVES DE L'IEDactiveASS PREFIGU INST MEDITER DE LA QUALITEdissolvedCENTRE VOILE FAMILIALEactiveCHRISTIANE GISELE FAUTSCHdissolvedCHRISTIAN HUGUENARDdissolvedCHRISTIAN MONTMAINdissolvedCROISIERES ET VOILES FRANCAISEdissolvedDENIS GHIOdissolvedERGYdissolvedETABLISSEMENTS H. MURADdissolvedFABIAN ANDRE L ALCALAdissolvedFRIGORIFIQUES ET MACHINES DU VARdissolvedGEORGES TEISSIERdissolvedGESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactiveGLACE RICHIARDI689500379dissolvedGUY ELIE ACHACHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

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