DOSSIERS / ASSOCIATION FRANCAISE DES AMATEURS DE SAKE
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Non-profit dossier

ASSOCIATION FRANCAISE DES AMATEURS DE SAKE

FRANCE · NON-PROFIT · INCORPORATED 2012-09-07
KYBE ID: FR-788574606 · 788574606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FRANCAISE DES AMATEURS DE SAKE
fr_insee
788574606
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-07
fr_insee
11 RUE SAINT-AUGUSTIN, 75002 PARIS
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.

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveCARDINALES SECURITYdissolvedCASSIOPEE DEVELOPPEMENT DURABLEdissolvedCOMPAGNIE INDUSTRIELLE DE VALCOURTdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveFONDS DE DOTATION NICOLAS SCHOFFERactiveISSE & CIEdissolved

+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