DOSSIERS / ASSOCIATION SOFAC
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Non-profit dossier

ASSOCIATION SOFAC

FRANCE · NON-PROFIT · INCORPORATED 1996-10-01
KYBE ID: FR-411888191 · 411888191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SOFAC
fr_insee
411888191
fr_insee
active
fr_insee
Registered association
fr_insee
1996-10-01
fr_insee
4 RUE DE CIVRY, 75016 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAN VICTOR MANUEL MOREIRA MEIRAactiveALICIA MARTINEZdissolvedARTISTERIE ALKAactiveBRIGITTE GRAMONT TISSOTdissolvedBRING4YOUdissolvedCélia ScippaactiveCHRISTIAN DREYFUS ROSEactiveDEBORAH LECAactiveElena KalmykovaactiveEliott Mordekhai Jean-Pierre ZAkineactiveFENGFENG GAOactiveFLOREdissolvedFLORENCE TARONactiveGERMAN JULIO FERNANDEZdissolvedJADE MANON MELANIE MARTINEZdissolvedJEAN CHARLES GABRIELactiveJILLAdissolvedJONATHAN PACIULLOactiveJORDAN HAIKactiveLAHRA PELITIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100