DOSSIERS / ASSOCIATION EUROPAN FRANCE
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Non-profit dossier

ASSOCIATION EUROPAN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1994-04-12
KYBE ID: FR-400221081 · 400221081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION EUROPAN FRANCE
fr_insee
400221081
fr_insee
active
fr_insee
Registered association
fr_insee
1994-04-12
fr_insee
14 RUE ANATOLE FRANCE, 92800 PUTEAUX
fr_insee
71.11Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

92 RENOVATIONdissolvedABILIO FERNANADES MARTINSdissolvedACCESS INTERNATIONAL DEMENAGEMENTSdissolvedACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolvedACTION AUTOMOBILEdissolvedADIONICdissolvedAFFAIRES IMMOBILIERESactiveAFFILOOKdissolvedAFLC & ASSOCIESdissolvedAFTdissolvedAGENCE MARITIME DANIEL ALARYdissolvedAGENCEMENT NETTOYAGE TRANSPORTdissolvedALAIN JEANMAIREdissolvedALBEDOdissolvedALCIME CONSEILactiveALIdissolvedALIOS SECURITEdissolvedALIPIO MARTINS DAS NEVESdissolvedALLO SPEED EXPRESSactiveALTdissolved

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100