DOSSIERS / ASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)
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ASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)

FRANCE · NON-PROFIT · INCORPORATED 2011-04-04
KYBE ID: FR-533152146 · 533152146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)
fr_insee
533152146
fr_insee
active
fr_insee
Registered association
fr_insee
2011-04-04
fr_insee
28 RUE MORICE, 92110 CLICHY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARISTOTLE MANALOTOactiveARTHUR JAQUES LIBBRECHTactiveASSOCIATION DE FINANCEMENT CHEMINADE 2017activeASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactiveBURO NEZEMdissolvedDANIEL KOMBAWAdissolvedDELMOTEKactiveFLORENTPERGOUD EURLdissolvedGHISLAINE ALICE MARI OUDRYdissolvedJONATHAN PAUL ERNEST GARNIERactiveJOSE LUCIO LOZANOdissolvedJUAN IGNACIO MACIAS GARCIAactiveLAURA & CIEactiveNAJPAdissolved[ND]dissolved[ND]activeNEGOTIATING PARTNERdissolvedPAUL CALTAGIRONEdissolvedPIERRE ALUNE BESSONdissolvedSCM ACW SUFdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100