DOSSIERS / ASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)
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ASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)

FRANCE · NON-PROFIT · INCORPORATED 2008-05-16
KYBE ID: FR-507430130 · 507430130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)
fr_insee
507430130
fr_insee
active
fr_insee
Registered association
fr_insee
2008-05-16
fr_insee
19 RUE DE MILAN, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6&7dissolvedA2M CONSEILdissolvedALOHA SARLdissolvedANNE PEURONdissolvedAYOMUSICdissolvedCABINET MENEZdissolvedCHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactiveCHARLES ERIC JEAN RAYM RAVISSEactiveCHARLINE PELTIERdissolvedCLAIRE MARIE PIERRE COLETTE BRETHEAUactiveCOACH'N NICEdissolvedCOURCELLES 23activeDAMIEN CHEVRONdissolvedELVDdissolvedETS CHARLES LEVYactiveEURL CHANTAL VICTORdissolvedFRANCOIS SCHMITZactiveHOLY DOVE ON GLOVEdissolvedIRIS PENCHINATdissolvedJACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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