DOSSIERS / ASSOCIATION FEREEL
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Non-profit dossier

ASSOCIATION FEREEL

FRANCE · NON-PROFIT · INCORPORATED 2005-01-01
KYBE ID: FR-480361054 · 480361054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FEREEL
fr_insee
480361054
fr_insee
active
fr_insee
Registered association
fr_insee
2005-01-01
fr_insee
55 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.A.A.SUPER.MARCHEdissolvedAFMIdissolvedAIKIBUDO KOBUDO IVRY-SUR-SEINE (AI.K.I.)activeANNA IGLESIASdissolvedANNICK MITAINEdissolvedBON MARCHEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DES MOULINS (CPTS DES MOULINS)activeDANIEL JEAN CLAUDE MAURYdissolvedEDWARD HUBERT MARIE-MAGDELEINEdissolvedFAMORY CAMARAdissolvedFERREIRA ARLINDO SANTOSdissolvedGOBYdissolvedGuifen LingactiveHugo KerboulactiveJACK CONSTANCEAUdissolvedJIANHUA LINactiveJOAO CARLOS SARABUA SOARESdissolvedJOAO GOMES SOARESdissolvedJOSIANE GOBYdissolvedKADIDIATOU DIALLOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100