DOSSIERS / AFPC
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Non-profit dossier

AFPC

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-401542667 · 401542667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFPC
fr_insee
401542667
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
BOISRIPEAUX, 97139 LES ABYMES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIDIA RAISSA JACQUES SONGEONSdissolvedALAMANDAS EN EVEILactiveAMEDEE LUCIEN DAGNETdissolvedANSELME MATHURINdissolvedASS CERCLE LUMIERE GUADELOUPEactiveAUREL'ANdissolvedAymeric LekagneactiveB 39 FOODactiveBWA-DIFOactiveCADUC EN MOUVEMENTactiveCAROLE CHARLOTTE AIMEEdissolvedCHANTAL CORNANOactiveCHRISTIAN BERNARD TARLETdissolvedCLUB UNESCO ABYMESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactiveCRECHE CALIN'OURSactiveCYNTHIA FALLAactiveDANIELLA BLAISE MOUTAMALLEdissolvedFRANCOIMENE DEVILSAINTdissolvedFSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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