DOSSIERS / A F C O D M A
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Non-profit dossier

A F C O D M A

FRANCE · NON-PROFIT · INCORPORATED 1981-02-13
KYBE ID: FR-784353872 · 784353872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A F C O D M A
fr_insee
784353872
fr_insee
active
fr_insee
Registered association
fr_insee
1981-02-13
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolvedCAFYactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100