DOSSIERS / ADFORECO
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Non-profit dossier

ADFORECO

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307014548 · 307014548 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ADFORECO
fr_insee
307014548
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
18 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

7 CONSULTINGactiveARMELLE PICARDactiveASS O C D IactiveASSOCIATION PARITAIRE POUR LA GESTION DU FINANCEMENT DU PARITARISME DANS LE COMMERCE DE GROSactiveASSOCIATION POUR LE REFERENDUM SUR AEROPORTS DE PARISactiveASS TELEGRO PLUSactiveCATHERINE PRIOUactiveCH SYND NEGOC COMMISSI COMMERC EXTERIEURactiveCLAUDE RIGOTHIERdissolvedCOLLECTIF POUR LA DEFENSE DE LA NATUREactiveDAPHNE ACHOULINEactiveETIENNE THOMAS BRUNO PHILIPPEactiveFEDERATION DE LA DISTRIBUTION INDUSTRIELLEactiveFEDERATION NATIONALE NEGOCE TISSUSactiveFED FRANC NEGOC BOIS OEUVRE PRactiveHORTENSE SGROactiveHYPHEN ARCHIdissolvedILLLINGERdissolvedINDIVISION PRIOUactiveINTERGROSactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100