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Non-profit dossier

ASSOCIATION GROUPE LA FAYETTE

FRANCE · NON-PROFIT · INCORPORATED 1975-11-28
KYBE ID: FR-329450191 · 329450191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION GROUPE LA FAYETTE

fr_insee

Registration329450191

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Statusdissolved

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TypeRegistered association

fr_insee

Incorporated1975-11-28

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Registered address28 RUE DE CHATEAUDUN, 75009 PARIS 9

fr_insee

Industry96.18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adissolved ACTIOdissolved ADAGIOdissolved ALPHA-PROTECTION RAPPROCHEEactive DFL INGENIERIEdissolved ESPACE COPIEactive FMC FINANCESactive GB FINANCEdissolved IENA COURTAGEdissolved INTER SURVEILLANCEdissolved LJA EXPERTISE CONSEILdissolved ORANE PARTENAIRESdissolved SNC E- COMPAGNIE EQUIPEMENT 2dissolved SNC IVALO 478active SNC IVALO 518active SNC IVALO 537active SOC D EDITION TECH DOCUMENT J7dissolved SOC HOTEL DES CLAUX DE VARSdissolved SOCIETE CIVILE IMMOBILIERE CHATEAUDUNdissolved SOC S O F A S ROBINETERIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100