DOSSIERS / FEDERATION SUD FINANCE
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Non-profit dossier

FEDERATION SUD FINANCE

FRANCE · NON-PROFIT · INCORPORATED 2011-08-01
KYBE ID: FR-534889886 · 534889886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION SUD FINANCE
fr_insee
534889886
fr_insee
active
fr_insee
Registered association
fr_insee
2011-08-01
fr_insee
38 RUE FREDERIC JOLIOT-CURIE, 13013 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALI FARHATactiveAMICALE DE L IMFMactiveASS ARTISTIQUE ET CULTURELLE DE L ECOLE CENTRALE DE MARSEILLEactiveASS ELEVES ECOLE CENTRALE MARSEILLEactiveASSOCIATION DES PERSONNELS CENTRALE MARSEILLEactiveASSOCIATION DU TECHNOPOLE MARSEILLE PROVENCE CHATEAU-GOMBERTactiveASSOCIATION SPORTIVE DE L'ECOLE CENTRALE MEDITERRANEEactiveASTROLAB ASSOCIATION D ASTRONOMIE ECOLE CENTRALE MEDITERRANEEactiveBLASON DU CIELactiveCENTRALE MARSEILLE FINANCEactiveCENTRALE MEDITERRANEE FINANCEactiveCENTRALE SPORTSactiveCENTRE D'ETUDES ET DE RECHERCHES SUR LES QUALIFICATIONSactiveCENTR'L RAIDactiveCHEER UP DE L ECOLE CENTRALE MARSEILLEactiveCHRISTOPHER.AIactiveCOACHELLIST LISTE BDA ECOLE CENTRALE MEDITERRANEEactiveCOLIBRI ECMactiveCONTINENTS SOLIDAIRESactiveDJILLY SERVICESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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