DOSSIERS / ASSO FRANCO TURQUE D'ECOTOURISME AFTE
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Non-profit dossier

ASSO FRANCO TURQUE D'ECOTOURISME AFTE

FRANCE · NON-PROFIT · INCORPORATED 2007-12-04
KYBE ID: FR-510696487 · 510696487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO FRANCO TURQUE D'ECOTOURISME AFTE
fr_insee
510696487
fr_insee
active
fr_insee
Registered association
fr_insee
2007-12-04
fr_insee
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABI RAVALEMENTactiveAFTALYAactiveALI RAZA SYEDdissolvedALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCAROLE ANNE RICHARDdissolvedCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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