DOSSIERS / ASSOC FANAC
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Non-profit dossier

ASSOC FANAC

FRANCE · NON-PROFIT · INCORPORATED 1992-10-01
KYBE ID: FR-388989519 · 388989519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FANAC
fr_insee
388989519
fr_insee
active
fr_insee
Registered association
fr_insee
1992-10-01
fr_insee
23 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ART 2 AILESactiveARTISTES SPORTIFS DE COEUR AS DE COEURactiveASA PROPRIETAIRES RIVERAINS CANAL POLANGISactiveASS DEVELOP TELEDISTR VAL MARNEactiveASS JOINVIL INITIAT SPORTIV & CULTURELLEactiveASS JOINVILLE RENCONTRE JEUNESactiveASS LA PROMOTION ACTIVITES CULTURELLESdissolvedASSOCIATION DES PARENTS D'ELEVES DES ETABLISSEMENTS D'ENSEIGNEMENT PUBLIC DE JOINVILLEactiveASSOCIATION DES RETRAITES JOINVILLAISactiveASSOCIATION HIBISCUSactiveASSOCIATION JOINVILLAISE D'AIDE A DOMICILEactiveASSOCIATION JOINVILLE ANIMATIONactiveASSOCIATION KALEIDOSCOPEactiveASS RENCONTRE PARTICIPATION JOINVILLAISEactiveATHLETIQUE CLUB DE PARIS JOINVILLEactiveBALADINS DE JOINVILLE VALLEE DE LA MARNEactiveBASKET CLUB DE JOINVILLEactiveBOWLING - CLUB EXCEL JOINVILLEactiveBRIDGE DE JOINVILLE LE PONTactiveCAISSE DES ECOLES DE JOINVILLE LE PONTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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