DOSSIERS / ASS F.I.O.H.
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ASS F.I.O.H.

FRANCE · NON-PROFIT · INCORPORATED 2005-11-23
KYBE ID: FR-488147513 · 488147513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS F.I.O.H.
fr_insee
488147513
fr_insee
active
fr_insee
Registered association
fr_insee
2005-11-23
fr_insee
116 RUE DE LA TOUR, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveDIDIER FOUGERAS DE LAVERGNOLLEdissolvedEUGEVERdissolvedFINANCIERE PETROFRANCEdissolvedFREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolvedJACQUES POIRIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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