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Non-profit dossier

CEFOP

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-329461693 · 329461693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEFOP

fr_insee

Registration329461693

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1984-01-01

fr_insee

Registered address33 RUE DE LA REPUBLIQUE, 13002 MARSEILLE

fr_insee

Industry92.18

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTIMAactive ACTIO MANAGEMENT & FINANCESdissolved BERDIactive BLANCHE VETALIdissolved CENTRE MEDICAL DE JAS DE BOUFFANactive CENTRE MEDICAL DU DOMEactive CENTRE MEDICAL JEAN JAURESdissolved CHEMISERIE A ET LAINE JEANdissolved CJV 13active DDB OPTICdissolved DELPHINE LUYAactive FORMATION ET DEVELOPPEMENTactive GHISLAINE GAILLARDdissolved JOSETTE LUCIANIdissolved MARIE-BARBARA CATHERINE NICOLE TESLERactive MATHILDE CORBIEREdissolved MAURICE CANETTIdissolved [ND]active PIERRE JEAN CHIARELLIactive PROPERTYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100