KYBE — See who's really behind any company

Non-profit dossier

AFINER

FRANCE · NON-PROFIT · INCORPORATED 2007-01-10
KYBE ID: FR-495343972 · 495343972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFINER

fr_insee

Registration495343972

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-01-10

fr_insee

Registered address13 RUE CHAUVELOT, 75015 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

15 AOUT PRODUCTIONSdissolved ANTOINE ROGER JACQUES JOIEactive AWD IMMOBILIERdissolved CAROLINE JAUNEAUactive Hao HAOactive JEAN-CHRISTOPHE ALLAINdissolved JULIETTE MARIE GIDONdissolved KALYAHdissolved MADELEINE MARTINdissolved Martin Grimaudactive Mona Jeannine Nawal HARIRIactive [ND]active [ND]active [ND]active NOEMI AMINATA CRESTINactive SELARLU LD CRENdissolved SYNDICAT DE COPROPRIETE CHAUVELOTactive WISSAL CHOUKactive Wissem CHOUKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100