DOSSIERS / ASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTES
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Non-profit dossier

ASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTES

FRANCE · NON-PROFIT · INCORPORATED 2001-06-18
KYBE ID: FR-508959244 · 508959244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DEFENSE FAMILLES INDIVIDU VICTIMES SECTES
fr_insee
508959244
fr_insee
active
fr_insee
Registered association
fr_insee
2001-06-18
fr_insee
81 RUE DE FRANCE, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

21-5active2N INVESTMENTactive4 IN PROMOTIONactiveAC GROUPactiveAD RESTAURATIONdissolvedALAIN DE ST PHILIPPEdissolvedALLIANCE EUROPEENNE DE GESTION IMMOBILIERE ET DE PATRIMOINEactiveANA UNGUREANUdissolvedANTIBES HOLDINGSactiveAPEELC PEEP NICEdissolvedAQUITAINE ETANCHIETEactiveART ROBOTIQUEactiveASN GROUPdissolvedASSOCIATION APIAactiveASSOCIATION COSMOSactiveASSOCIATION URISCAactiveASSOC ULCAactiveAZURSAFEactiveAZUR TRAVELSdissolvedBL BATdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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