DOSSIERS / AAFA ASS AMIT FRANCO ALBANAISE
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AAFA ASS AMIT FRANCO ALBANAISE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-311551535 · 311551535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAFA ASS AMIT FRANCO ALBANAISE
fr_insee
311551535
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
11 RUE BICHAT, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedA.T.HdissolvedATHOS LANCIOTTIactiveAURELIE DELADEVILLEdissolvedBERNARD PIFFARETTIactiveCOMPAGNIE DU CARRE MANQUANTactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolvedFRANCOISE CONSTANTactiveGEORGES MUZZATI-BOURGESactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100