DOSSIERS / ASS CIFEC
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Non-profit dossier

ASS CIFEC

FRANCE · NON-PROFIT · INCORPORATED 1996-06-19
KYBE ID: FR-411309503 · 411309503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CIFEC
fr_insee
411309503
fr_insee
active
fr_insee
Registered association
fr_insee
1996-06-19
fr_insee
41 RUE BARRAULT, 75013 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

1AUDIT2PROdissolved2 STactiveABDELKRIM BEKKATdissolvedABDOUL FOFANAdissolvedACACIO EMANUEL TEIXEIRA DA SILVAdissolvedACADEMIE DE FORMATION POPULAIRE ET SOCIALEactiveACARIENS PRODUCTIONactiveA ET AINC PARIS NEW-YORK DIAMONDSactiveAFC ANIMATION FORMAT CONSEILdissolvedAGIR SARL D ARCHITECTUREactiveALAIN PIERRE MALAPLATEdissolvedALEXANDRE NOSZKOWICZdissolvedALEXANEactiveALL ACCESS ON THE SHOWdissolvedALLEZ-SAMBAactiveAMAR SAIDIdissolvedAMBROISE HONORE KOUKOUIactiveANALYSE ET STRATEGIEdissolvedANDROMEDEdissolvedANGOULEME TAXISdissolved

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

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