DOSSIERS / ASSOCIATION AFM PICARDIE
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Non-profit dossier

ASSOCIATION AFM PICARDIE

FRANCE · NON-PROFIT · INCORPORATED 2004-11-01
KYBE ID: FR-479621385 · 479621385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AFM PICARDIE
fr_insee
479621385
fr_insee
active
fr_insee
Registered association
fr_insee
2004-11-01
fr_insee
52 RUE DELPECH, 80000 AMIENS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedAMIENS DELAMBREdissolvedASS SCE EDUCAT SOIN SPECIALISE A DOMactiveBARNINVESTdissolvedCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJAMESdissolvedJOPELAdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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