DOSSIERS / ASS ANFOCOTEX
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Non-profit dossier

ASS ANFOCOTEX

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-428741441 · 428741441 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS ANFOCOTEX
fr_insee
428741441
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-01-01
fr_insee
37 RUE DE NEUILLY, 92110 CLICHY
fr_insee
94.92Z
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.

ADWYSEDdissolvedASS DES CHIMISTES DE L'INDUSTRIE TEXTILEactiveASS DES FAB D'ARTICLES CHAUSSANTS MAILLdissolvedASS DETER SOLID TEINT IMPRE TEXTILEactiveASS FAVORIS CONSOM TEXTILE ARTIFIC SYNTHactiveASS FED FRANC INDUST VETEM ENFANTSdissolvedASS FRANC FAB TISSUS A MAILLEactiveASS FRANC PROMOT FILS TEXTILESactiveASS FR FABRICATION DE TISSUS A MAILLEdissolvedASS GIQUALactiveASS G P N R I F TactiveASS GROUPEMENT DE LA MAILLE PROMOTIONactiveASS GROUP PROG LINGERIE FEMIN FRANCAISEdissolvedASS LES ENTREPRISES TEXTILESdissolvedASS PROMO INDUS CORSETERIEactiveASS PROMO INDUST ENNOBLISSEMENT TEXTILEactiveASS SYNDICAT NAT FABRIC MAILLE ENF LAYEdissolvedC'EST NETTEMENT MIEUXdissolvedCLIMA FREEZEactiveCLUB CREAT INDUST FRANCAIS TEXTIL HABILLdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100