DOSSIERS / ASS DES FOYERS DE TRANSIT
← SearchExport PDF
Non-profit dossier

ASS DES FOYERS DE TRANSIT

FRANCE · NON-PROFIT · INCORPORATED 1980-02-28
KYBE ID: FR-784362279 · 784362279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES FOYERS DE TRANSIT
fr_insee
784362279
fr_insee
active
fr_insee
Registered association
fr_insee
1980-02-28
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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