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Non-profit dossier

AFOP ASSOC FORMATION PERMANENT

FRANCE · NON-PROFIT
KYBE ID: FR-309869253 · 309869253 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFOP ASSOC FORMATION PERMANENT

fr_insee

Registration309869253

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered addressQUA MONTESORO, 20200 BASTIA

fr_insee

Industry82.02

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES MICHELE ROSSIdissolved AMICALE ECOLE PRIMAIRE CENTRE AEREactive ARDENTEactive ASSOCIATION BOXING CLUB CAP CORSEactive ASSOCIATION DES TRAVAILLEURS BURKINABE EN CORSEactive ASSO DEP MONITEURS SECOURISME HTE CORSEactive BERNADETTE VILLARASAdissolved BERNARD LANOTTEdissolved CAMILLE FRULLANIactive CATHERINE LORENZIdissolved CELEMARactive CFPPA CENT FORM PROF PROM AGRIdissolved CHRISTINE CHIZELLEdissolved COLLEGE NATIONALISE MONTESOROdissolved CORINdissolved DEFENSE ET PROTECTION DE LA SELLE CORSEactive DOPU A SCOLAdissolved ERIC FABIANIdissolved FATIHA LAMZABEDdissolved FEMMES SOLIDAIRESactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100