DOSSIERS / AACFE
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Non-profit dossier

AACFE

FRANCE · NON-PROFIT · INCORPORATED 2010-07-31
KYBE ID: FR-532178258 · 532178258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AACFE
fr_insee
532178258
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-31
fr_insee
170 RUE DU TEMPLE, 75003 PARIS
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.

94 SIDE PUBLISHINGdissolvedABRAHAM GIPSdissolvedAMY SARRANO 15 R LAURISTON 75116activeAN COdissolvedANNALISE MORENIdissolvedAR92 INVESTactivearthur juan marie FranciusactiveASSOCIATION MUSICALE FRANCO TURQUE DE PARIS - PARIS TURK MUZIGI KOROSUactiveBen goldsteinactiveBJARNE ROTTERUDdissolvedBRUNO DE LA BARRE DE NANTEUILdissolvedCAB JUNEGE SC DU 17 R DE FON AU ROIactiveEVELYNE DOMINIQUE GEORGESdissolvedGuillaume waechteractiveIND GUILLEMETactiveJACQUES BERNSTEINdissolvedJEAN-LOUIS JACQUES EMERATactiveJEAN-YVES LLOBETactiveJOSEPH LOCASALEdissolvedJOSEPH MARCHANDdissolved

+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