DOSSIERS / ASSOC AGR MOFIBA
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Non-profit dossier

ASSOC AGR MOFIBA

FRANCE · NON-PROFIT · INCORPORATED 1988-01-01
KYBE ID: FR-344742671 · 344742671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC AGR MOFIBA
fr_insee
344742671
fr_insee
active
fr_insee
Registered association
fr_insee
1988-01-01
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

33B IMMOdissolvedACHILLE STEPHANE JEROME YVIQUELactiveACROMEdissolvedADAM GROUP MANAGEMENTactiveADIYATE ENERGIEactiveADOLPHE BOUVERONdissolvedAEDIFICONCEPTdissolvedAGAPIOdissolvedAGENCE PLANETE IMMOdissolvedAGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactiveAGENDIZEactiveAgnès Marie-Francoise Catherine FOUCAULTactiveAIO IMMOBILIEREdissolvedAKANTdissolvedALAIN MICHELdissolvedALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69activeALLO C PROPREdissolvedAMDG CAPITAL RISQUEactiveAMDG-PE OPPORTUNITE IactiveANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100