DOSSIERS / ASSOCIATION AFILOG
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Non-profit dossier

ASSOCIATION AFILOG

FRANCE · NON-PROFIT · INCORPORATED 2003-03-18
KYBE ID: FR-449270578 · 449270578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AFILOG
fr_insee
449270578
fr_insee
active
fr_insee
Registered association
fr_insee
2003-03-18
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
94.12Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactiveASSOCIATION OF CORPORATE COUNSEL EUROPE (A.C.C.E).active

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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