DOSSIERS / ASSOCIATION FONCIERE URBAINE A
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Non-profit dossier

ASSOCIATION FONCIERE URBAINE A

FRANCE · NON-PROFIT
KYBE ID: FR-308301290 · 308301290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION FONCIERE URBAINE A
fr_insee
308301290
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedAHMED EL ATALLATIdissolvedANDRE GERMAINdissolvedBELKACEM DRAIdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactiveCORENTIN KOVACSdissolvedDANIEL CLABAUTactiveDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100