DOSSIERS / A P E F D
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Non-profit dossier

A P E F D

FRANCE · NON-PROFIT · INCORPORATED 1985-10-01
KYBE ID: FR-333761872 · 333761872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A P E F D
fr_insee
333761872
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-10-01
fr_insee
4 RUE LEON DELAGRANGE, 75015 PARIS
fr_insee
96.18
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELAZIZ EL MCHACHTIactiveAED MANAGEMENTdissolvedAHMAD DELAVARdissolvedAHMED BENABDELKADERdissolvedALBIN THIERREEdissolvedANTONIN TIERRY SANCEdissolvedASSOCIATION MORE THAN MEDALSactiveBERTHE GUILLONactiveBKARAM CONSULTINGdissolvedCHEIKE TIDIANE BAactiveCHRISTIAN DUFAUactiveCLEMENT BOCQUENTINactiveDANIEL GELINdissolvedDANIEL TIXIERdissolvedDIANE ESMENARDdissolvedDIDIER JACQUES BILLIONactiveDOMINGOS DOS SANTOSdissolvedDOUNIA BELHOUARIactiveEMILIE MARIMBORDESdissolvedEVA THEUMANNdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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