DOSSIERS / UDAFAM VAR
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Non-profit dossier

UDAFAM VAR

FRANCE · NON-PROFIT · INCORPORATED 1971-12-13
KYBE ID: FR-411352040 · 411352040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UDAFAM VAR
fr_insee
411352040
fr_insee
active
fr_insee
Registered association
fr_insee
1971-12-13
fr_insee
1 RUE PAULIN GUERIN, 83000 TOULON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCES PROJET EURLdissolvedACL MULTIMEDIAactiveAIEG SYSTEMS CONCEPTdissolvedA'ROBASEdissolvedAROSAdissolvedASSOCIATION CAP CAMARATdissolvedASSOCIATION VARTSdissolvedASSOC PARENTS ELEVESactiveAZUR AUTO TRANSPORTdissolvedAZUREENNE TRANSPORTS COURSES ET LOCATIONactiveBATIMED PACAdissolvedBATIMENT ET TRAVAUX DE FRANCEactiveCABINET CONSEILS ET RECOUVREMENTSactiveCANAVISIONdissolvedCLAUDIA BAGNARAactiveCV PACAdissolvedDCM INFORMATIQUEactiveDENIS TRANSPORT DE PERSONNE A MOTOdissolvedEPE VAR ECOLE PARENT EDUC VARactiveESHOP4EVERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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