DOSSIERS / ASSOC ANAFORMATION
← SearchExport PDF
Non-profit dossier

ASSOC ANAFORMATION

FRANCE · NON-PROFIT · INCORPORATED 2001-03-12
KYBE ID: FR-434915591 · 434915591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC ANAFORMATION
fr_insee
434915591
fr_insee
active
fr_insee
Registered association
fr_insee
2001-03-12
fr_insee
19 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

19JJRactiveAGENCE TRADUIREdissolvedAKHILLEUSactiveANDREA SOUKALOVAactiveANGHAM BECHARAdissolvedARNAUD DE LAMINNEdissolvedASSOCIATION JACQUES ECHANTILLONactiveASSOCIATION YUNGDRUNG BONactiveBLASCO DE FELICEactiveCHARLES SIBETCHEU YOUMBIdissolvedCHRISTIAN LOUBOUTIN BOUTIQUES FRANCEdissolvedCHRISTIAN LOUBOUTIN CONCESSIONSdissolvedCL CONSEILSdissolvedCL EMEIdissolvedCL INFORMATIQUEdissolvedCL MERCHANDISINGdissolvedCL SERVICESdissolvedDOMINIQUE PROUXdissolvedECAA & COactiveECE CORPORATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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