DOSSIERS / ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINE
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Non-profit dossier

ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINE

FRANCE · NON-PROFIT · INCORPORATED 2004-07-07
KYBE ID: FR-512956780 · 512956780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINE
fr_insee
512956780
fr_insee
active
fr_insee
Registered association
fr_insee
2004-07-07
fr_insee
9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedBACHIR ZOUBIRactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveBUSINESS RELAXdissolvedCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDESNOUVEAUX TOITSdissolvedDISdissolvedERELL TANGUYdissolvedFAYCAL ZEKRIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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