DOSSIERS / ASSOCIATION DES AMIS DE FAZAKO
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ASSOCIATION DES AMIS DE FAZAKO

FRANCE · NON-PROFIT · INCORPORATED 1998-12-01
KYBE ID: FR-422273920 · 422273920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES AMIS DE FAZAKO
fr_insee
422273920
fr_insee
active
fr_insee
Registered association
fr_insee
1998-12-01
fr_insee
172 RUE D'ALESIA, 75014 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedDOMINIQUE JANINE FLAMEYactiveEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedLIONEL MARC LEVY BENCHETTONactiveMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]active[ND]activePAULA VILLENAdissolvedPHARMACIE ALESIA PLAISANCEdissolvedRADIA CYNTHIA MOENDZENAHOUdissolvedREFERENCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100