DOSSIERS / ASSO FINANCEMENT CNI-AFCNI
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ASSO FINANCEMENT CNI-AFCNI

FRANCE · NON-PROFIT · INCORPORATED 2008-12-04
KYBE ID: FR-510315377 · 510315377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO FINANCEMENT CNI-AFCNI
fr_insee
510315377
fr_insee
active
fr_insee
Registered association
fr_insee
2008-12-04
fr_insee
8 RUE DE MOSCOU, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolvedPSCdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100