DOSSIERS / ASSOCIATION FRANCAISE DES FUNDRAISERS
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Non-profit dossier

ASSOCIATION FRANCAISE DES FUNDRAISERS

FRANCE · NON-PROFIT · INCORPORATED 1996-04-29
KYBE ID: FR-452102726 · 452102726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCAISE DES FUNDRAISERS
fr_insee
452102726
fr_insee
active
fr_insee
Registered association
fr_insee
1996-04-29
fr_insee
14 RUE DE LIEGE, 75009 PARIS
fr_insee
85.59B
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactiveMATHILDE MANON GROUXdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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