DOSSIERS / FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALE
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FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALE

FRANCE · NON-PROFIT · INCORPORATED 2010-06-15
KYBE ID: FR-522802941 · 522802941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALE
fr_insee
522802941
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-06-15
fr_insee
6 BD DIDEROT, 25000 BESANCON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedASPdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedDUPLESSIS DE POUZILHACdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedEVOL-IMMOactiveFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolvedINDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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