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Non-profit dossier

ASS FRANCAISE DES CENTRALES DE BILANS

FRANCE · NON-PROFIT · INCORPORATED 1991-10-01
KYBE ID: FR-429129786 · 429129786 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS FRANCAISE DES CENTRALES DE BILANS

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Registration429129786

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Statusactive

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TypeRegistered association

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Incorporated1991-10-01

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Registered address56 RUE DE LILLE, 75007 PARIS

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

Aactive ACEP INVEST 3dissolved AIH FRANCE SAdissolved ALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESactive AMICALE RETRAITES CAISSE DEPOTactive ARTEMIS SAdissolved ASOC CDCactive ASS DES RESIDENCES POUR PERSONNES AGEESactive ASS EUROFI 2000active ASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURactive ASSOCIATION D'ECONOMIE FINANCIEREactive BEE FUNactive CAISSE AIDE EQUIP COLLECTIVITES LOCALESactive CAISSE D'AMORTISSEMENT POUR L'ACIERdissolved CAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESactive CAPRI ENTREPRISESdissolved CDC DEVELOPPEMENT SOLIDAIREactive CDC INVESTISSEMENT IMMOBILIERdissolved CDC INVESTISSEMENT IMMOBILIER INTERNEdissolved CDC PLACEMENTdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100