DOSSIERS / ASSOCIATION DAFODIL
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Non-profit dossier

ASSOCIATION DAFODIL

FRANCE · NON-PROFIT · INCORPORATED 1993-07-01
KYBE ID: FR-397457649 · 397457649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DAFODIL
fr_insee
397457649
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-07-01
fr_insee
8 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AFG COMPETENCES ET FORMATIONdissolvedASS.L.1901 CAISSE DE RETRAITE DU PERSONNactiveASSOC NEUILLY HOTEL DE VILLEdissolvedAUBERGENVILLE HOLDING COMPANY N°1dissolvedAUDIT BUSINESS CONSULTANTSdissolvedBEZONS HOLDING COMPANY N°1dissolvedBROCELIAdissolvedBUSSY EIFFEL HOLDING COMPANY N 1dissolvedBUSSY EIFFEL INVESTMENT PROPERTYdissolvedBUSSY HOLDING COMPANY N°1dissolvedCAMBRIDGE TECHNOLOGY PARTNERS FRANCEdissolvedCAR-4dissolvedCARLOGdissolvedCARRIERE HOLDING COMPANY N° 1dissolvedCHAMBLY HOLDING COMPAGNY N°1dissolvedCIE RESTAURANTS FRANCE MONTPARNASSEdissolvedCMG 2015dissolvedCOMITE ENTREPRISE CATHAY PACIFICactiveCOMMERCIALS INTERNATIONAL MONITORINGdissolvedCOMMITE D'ENTREPRISE UNIVASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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