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Non-profit dossier

AFIA

FRANCE · NON-PROFIT · INCORPORATED 1986-02-21
KYBE ID: FR-381257831 · 381257831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFIA

fr_insee

Registration381257831

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Statusactive

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TypeRegistered association

fr_insee

Incorporated1986-02-21

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Registered address21 RUE VICTOR MASSE, 75009 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE COURTEAUXdissolved ASSOCIATION EHANactive ASSOCIATION SANTE PLUS VICTOR MASSEactive BURRUS - ACHERdissolved CATHERINE ANIK VASSEURdissolved CODESYLdissolved DESPERADOactive ERIC CLAUDE GOURIERdissolved FABIEN RIVENETactive FEDERATION INTERNATIONALE DES MUSICIENSactive FONCIERE PUZIOdissolved Guillaume Albert Uzanactive HECTOR CORP.INDIVISIONactive JACQUELINE NICOLLE HENRIETTE VERGERdissolved JEAN PHILIPPE DROUETdissolved L'ACTION MUSICALEactive L'ASSIETTE MUSICALEdissolved LORENZO DE JESUS AGUDELO GUERRAdissolved MOHAMMED HADIDactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100