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Non-profit dossier

ASS ICAFA

FRANCE · NON-PROFIT · INCORPORATED 1996-07-11
KYBE ID: FR-428433684 · 428433684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS ICAFA

fr_insee

Registration428433684

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-07-11

fr_insee

Registered address62 RUE DE MIROMESNIL, 75008 PARIS

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMONactive AMON RENAactive AMOUR DE CLOWNSactive APPART 2000active ASS ASLC ASS POUR SOUTIEN LANGUES CULTUactive ASS DES ANCIENS ELEVES DE L' ENDESactive ASSOCIATION ANCIENS ELEVES DE L'ENDESdissolved BATI RENOVdissolved CAT ORGAdissolved CENTRALE EUROPEENNE D'ACHAT D'ASSURANCE ET DE PRESTATIONS DE SERVICES - C.E.A.A.P.S.active ECOLE NAT ORGANISATION ECONO SOCIALEactive ETUDES ENTR SERVIC EUROPEAN ECON SERVICEdissolved GILBERT GOBRECHTactive HOLDING INCUBATRICE SERIE Iactive HOLDING INCUBATRICE SERIE IIdissolved INTERN RESSOURCES HUMAINESactive JEAN-CLAUDE ROBERT BENOISTactive M CASTIactive MIMCO 50 CE S.A.active MIMCO 91 CE SASactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100