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Non-profit dossier

ASSOCIATION FONCIERE ET D'EXPERTISE

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-388172595 · 388172595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION FONCIERE ET D'EXPERTISE

fr_insee

Registration388172595

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Statusdissolved

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TypeRegistered association

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Incorporated1991-01-01

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Registered address09140 SEIX

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Industry70.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT JEAN PAROLINdissolved ALEXANDRE SORINEdissolved ALFRED ANDREUdissolved ALFRED ANEdissolved ALFRED LAGEdissolved ARIEGE DERIVE CHAINE VTT CYCLO 09active ASS FESTIVITES ANIMATIONS SEIXOISESactive ASSOCIATION DU CANTON D'OUSTactive ATELIER COUSERAN FABRICAT ALUMINIU METALdissolved CHRISTIAN BARATdissolved CLAUDE GEORGES PIERRE LEFRANCOISdissolved COMITE OEUVRE SOCIAL PERSONNEL MUNICIPALactive EMBELLIR SEIXdissolved ETIENNE PUJOLdissolved FERIA DU LIVREactive FERNAND FRANCOIS REULETdissolved FOYER RURAL DU HAUT SALATdissolved FRANCESCO MINNITIdissolved GAETAN JEAN JACQUES DIDIER CAZEAUXdissolved GERMAINE PUJOLdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100