DOSSIERS / AMICALE ENTRAIDE SOCIALE BFCE
← SearchExport PDF
Non-profit dossier

AMICALE ENTRAIDE SOCIALE BFCE

FRANCE · NON-PROFIT · INCORPORATED 1944-02-27
KYBE ID: FR-325494839 · 325494839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE ENTRAIDE SOCIALE BFCE
fr_insee
325494839
fr_insee
active
fr_insee
Registered association
fr_insee
1944-02-27
fr_insee
45 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABM SA-ACTIFS BANCAIRESdissolvedADRIEN CHARLEMAGNEdissolvedADRIEN PAUL GIRAUDactiveAGNES CLOARECdissolvedAIJA LEJNIECEactiveALEXANDER BENEDETTIactiveAlexandra RODRIGUESactiveALEXANDRE BALATactiveALIN NICOLAE IVASCUdissolvedAllan HERLENactiveANNE-CHARLOTTE VERNAYdissolvedARMAND STEPHANE MARIE ADELF LEVIVIERactiveASS ACL NBPactiveAURELIEN JACQUES CHRISTIAN LORENZIactiveBLAISE OLYMPIOactiveBRUNA EDUARDA NEIVA CARDANTEactiveCECILE MARIE MADELEINE MARIOTTIactiveCHARLOTTE HAMAIDEactiveCHARLOTTE SOPHIE CELINE GUERINactiveCLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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