DOSSIERS / ASSOCIATION FONCIERE URBAINE
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ASSOCIATION FONCIERE URBAINE

FRANCE · NON-PROFIT · INCORPORATED 1985-01-01
KYBE ID: FR-332628684 · 332628684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE URBAINE
fr_insee
332628684
fr_insee
active
fr_insee
Association or foundation
fr_insee
1985-01-01
fr_insee
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedANNdissolvedART ET CUIRdissolvedBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDAVID RAYMOND SELLAMdissolvedDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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