DOSSIERS / ASSOCIATION D'ECONOMIE FINANCIERE
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ASSOCIATION D'ECONOMIE FINANCIERE

FRANCE · NON-PROFIT · INCORPORATED 1989-06-09
KYBE ID: FR-351445002 · 351445002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'ECONOMIE FINANCIERE
fr_insee
351445002
fr_insee
active
fr_insee
Registered association
fr_insee
1989-06-09
fr_insee
56 RUE DE LILLE, 75007 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AactiveACEP INVEST 3dissolvedAIH FRANCE SAdissolvedALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESactiveAMICALE RETRAITES CAISSE DEPOTactiveARTEMIS SAdissolvedASOC CDCactiveASS DES RESIDENCES POUR PERSONNES AGEESactiveASS EUROFI 2000activeASS FRANCAISE DES CENTRALES DE BILANSactiveASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURactiveBEE FUNactiveCAISSE AIDE EQUIP COLLECTIVITES LOCALESactiveCAISSE D'AMORTISSEMENT POUR L'ACIERdissolvedCAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESactiveCAPRI ENTREPRISESdissolvedCDC DEVELOPPEMENT SOLIDAIREactiveCDC INVESTISSEMENT IMMOBILIERdissolvedCDC INVESTISSEMENT IMMOBILIER INTERNEdissolvedCDC PLACEMENTdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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