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Non-profit dossier

ASSOCIATION CELAFI

FRANCE · NON-PROFIT · INCORPORATED 1974-01-14
KYBE ID: FR-339196172 · 339196172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION CELAFI

fr_insee

Registration339196172

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Statusdissolved

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TypeRegistered association

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Incorporated1974-01-14

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Registered address20 AV ALBERT EINSTEIN, 69100 VILLEURBANNE

fr_insee

Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDEL HASSANE ZONGOactive ADIL CHOUKRIdissolved Aida Abderrazikactive Alessandro DE AGOSTINIactive ANAS BOUAYADdissolved An Jun Tongdissolved ASSOCIATION APIDOUAdissolved ATSE JULIEN ERIC N'DOHIactive AYA EL BEGHDADIdissolved AYMAN LAHBABIdissolved BICH-NGOC DANGdissolved BRUNO HENRIQUE LOPESdissolved C A S Idissolved CHAYMAE OUZOUGAGHdissolved CHLOE BOUTONdissolved CHRISTIANE THOLINdissolved CLUB ASTRONOMIE DE L'INSTITUT NATIONAL DES SCIENCES APPLIQUEESdissolved DUNE TRAVAUX SPECIALISESdissolved EDISON ARGUELLO RINCONdissolved EL MEHDI OUZEHIMIdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100