DOSSIERS / CONFEDERATION INTERNATIONALE ASSOCIATION
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CONFEDERATION INTERNATIONALE ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1993-12-01
KYBE ID: FR-394232144 · 394232144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONFEDERATION INTERNATIONALE ASSOCIATION
fr_insee
394232144
fr_insee
active
fr_insee
Registered association
fr_insee
1993-12-01
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONSTANT CINIdissolvedCOUTELLERIEdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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