DOSSIERS / ASS ANFIAC
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Non-profit dossier

ASS ANFIAC

FRANCE · NON-PROFIT · INCORPORATED 1993-07-01
KYBE ID: FR-428417950 · 428417950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS ANFIAC
fr_insee
428417950
fr_insee
active
fr_insee
Registered association
fr_insee
1993-07-01
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

14-16 RUE DE NANCYdissolved20 RUE CATULIENNEdissolved8DAWactiveAGENT SECRETdissolvedANCIENS ETABL CATEL ET FARCYdissolvedASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveBOTEREAdissolvedCARBURANTactiveCARG'O & COdissolvedCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedFINHAGdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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