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Non-profit dossier

AFA FOOTBALL ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1998-06-18
KYBE ID: FR-445124233 · 445124233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFA FOOTBALL ASSOCIATION

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Registration445124233

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Statusdissolved

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TypeRegistered association

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Incorporated1998-06-18

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Registered address20167 AFA

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Industry92.6C

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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.

AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICSdissolved ALAIN MALACLETdissolved ANGELOT BERTONCINIdissolved ANGE MARIE NOEL MATTEIactive ANTOINE FRANCOIS SERPAGGIdissolved ASSOCIATION CORSE KRAV MAGAdissolved BASILE MORETTIdissolved BRICO CORSEdissolved CHRISTELLE D ORAZIOdissolved FLORENCE DIONETdissolved FRANCOIS LECCIAdissolved FREDERIC STOFATIdissolved GEORGES ALESIdissolved G LAZZARINIdissolved JEAN ANDRE CASAMARTAdissolved JEAN BAPTISTE MARCAGGIdissolved JEAN DOMINIQUE MINICONIactive JEAN FRANCOIS JEAN FRANCOIS FAGGIANELLIdissolved JEAN JOSEPH FAGGIANELLIdissolved JEAN PAUL MARCHESCHIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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