DOSSIERS / ASSOCIATION CHINAFI
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Non-profit dossier

ASSOCIATION CHINAFI

FRANCE · NON-PROFIT · INCORPORATED 2003-02-11
KYBE ID: FR-453917916 · 453917916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CHINAFI
fr_insee
453917916
fr_insee
active
fr_insee
Registered association
fr_insee
2003-02-11
fr_insee
146 RUE PARADIS, 13006 MARSEILLE
fr_insee
85.59A
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolvedAVEL PLONGERactive

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100