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Non-profit dossier

ASSOCIATION DE LA FRANCE D'OUTRE MER

FRANCE · NON-PROFIT · INCORPORATED 2004-03-09
KYBE ID: FR-452753213 · 452753213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DE LA FRANCE D'OUTRE MER

fr_insee

Registration452753213

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2004-03-09

fr_insee

Registered address146 RUE DE PICPUS, 75012 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3PEARSdissolved ALAIN MILLOTdissolved ALEXIA LEGROSactive ALINE VERMEULENdissolved Arthur Fernandes De Oliveiraactive ASSISTANCE SOUTIEN ACCOMPAGNEMENTactive ASSOCIATION LEAH MEDactive AUDREY BERRYactive AURELIE LOUIS-MICHELactive BRUNO PAILLERETactive BURBLE CONSULTINGactive CAMILLE DUBOISactive CATHERINE JUSTEactive CENTRALE UNITAIRE DE LA POLICEactive CHARLY MARC JACQUES OUDYdissolved COPR 146 148 RUE DE PICPUS 75012 PARISactive DAMIEN MATTEO DON JACQUES LUCCHINIdissolved DUCOS DE LA HAILLE FRANCactive EDITH MONIQUE BETISdissolved EMILIE PAULINE KAREN DEMOUZONactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100