KYBE — See who's really behind any company

Non-profit dossier

ASS AMITIE FRANCO ITALIENNE

FRANCE · NON-PROFIT · INCORPORATED 2000-01-29
KYBE ID: FR-512173600 · 512173600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS AMITIE FRANCO ITALIENNE

fr_insee

Registration512173600

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-01-29

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Registered address14 RUE PHILIBERT DELORME, 95140 GARGES-LES-GONESSE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSALEM MAIEZactive ADAM HAMMACHactive AMICALE DES TUNISIENS DE GARGESactive ANTOINE WUactive ASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactive ASSOCIATION MEDICALE SOINS POUR TOUSactive BEN AUDITIONactive Benjamin Marcel LALOTTEdissolved BM GESTIONactive B & M MEDICALdissolved CAMILA RASNEURactive CLAIRE REBECCHIactive COMITE ACTION DROIT AU TRAVAILactive COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactive EMILY GRASactive EMINE BENERactive IMAGERIE MEDICALE GNVactive KINE SPORT GARGESactive loic david henri DUMORTIERactive MAISON DE SANTE BEMSONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100