DOSSIERS / FLM
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Non-profit dossier

FLM

FRANCE · NON-PROFIT · INCORPORATED 2011-03-27
KYBE ID: FR-537879082 · 537879082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLM
fr_insee
537879082
fr_insee
active
fr_insee
Registered association
fr_insee
2011-03-27
fr_insee
79 RUE DE PARIS, 93800 EPINAY SUR SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGIR POUR L EMPLOI A EPINAYdissolvedAMBIANCEactiveASSOCIATION DE COOPERATION AVEC LES COLLECTIVITES ET ENTREPRISES SOLIDAIRESactiveASSOCIATION DES CITOYENS A.T.H. HEMDOUN DE FRANCEactiveASSOCIATION D'ORGEMONT STREET DREAM (AOSD)activeASSOCIATION HIBISCUS HAITI FRANCEactiveASSOCIATION INVEST' CARAIBESactiveASSOCIATION IRISS - INTERVENTIONS POUR REDUIRE LES INEGALITES SOCIALES DE SANTEactiveASSOCIATION SOLIDARITE DEVELOPPEMENTdissolvedASSO DES DISCIPLINES ARTISTIQUES CULTURELLES ET DE L ENGAGEMENT MUSICALactiveASSO JUMELAGES EPINAY SUR SEINEactiveCASH AVENIRactiveCHRONO FINANCES EXCHANGEactiveCINE MEMOIRE EPINAYactiveCOLLECTIF D'ELU.E.S POUR LE CLIMAT, CONTRE LE TERMINAL 4, EXTENSION ROISSY CDG (C.E.C.C.T4)activeCOMITE AFRICAIN A VOCATION INTERNATIONALE POUR LA DEFENSE DES DROITS DE L'HOMMEactiveCONGO YA SIKA (CYS)activeCONSEIL DE LA DIASPORA CONGOLAISE POUR LE RESTAURATION DE LA DEMOCRATIE (CODICORD)activeESPOIR POUR L'AVENIRactiveEXPRESSIONSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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